Today's Information

Provided by: Advanced Ceramic X Corporation
SEQ_NO 3 Date of announcement 2022/02/22 Time of announcement 18:29:36
Subject 
 ACX Board of directors approved the convening
of the 2022 Annual General Shareholder's Meeting
Date of events 2022/02/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution: 2022/02/22
2.General shareholders' meeting date: 2022/06/17
3.General shareholders' meeting location:
No.16, Tzu Chiang Road, Hsinchu Industrial Park, Hsinchu County, Taiwan
4.Cause for convening the meeting I.Reported matters:
(1)2021 business report
(2)Audit Committee's review report of 2021
(3)Distribution of directors' and employees' compensation in 2021
(4)Amendments of Corporate Social Responsibility Practice Principles
5.Cause for convening the meeting II.Acknowledged matters:
(1)To accept 2021 business report and financial statements
(2)To approve the proposal for distribution of 2021 earnings
6.Cause for convening the meeting III.Matters for Discussion:
(1)To approve the amendment to Procedures for Acquisition or Disposal of
Assets
(2)To lift non-competition restrictions on newly elected board members
7.Cause for convening the meeting IV.Election matters:
To elect ten directors (including four independent directors) being the
ninth term of directors
8.Cause for convening the meeting V.Other Proposals: None
9.Cause for convening the meeting VI.Extemporary Motions: None
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/06/17
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS: Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting: N/A
14.Any other matters that need to be specified: None

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Advanced Ceramic X Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 10:40:00 UTC.