Today's Information

Provided by: Airmate (Cayman) International Co. Limited
SEQ_NO 3 Date of announcement 2022/03/21 Time of announcement 17:32:01
Subject 
 TheCompany's Board of Directors resolved to
convene the 2021 Annual General Shareholders Meeting
Date of events 2022/03/21 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:Conference Room, 4th Floor,
 No. 2-1, Section 1, Jinan Road, Taipei City (National
 Taiwan University Alumni Association)
According to the "Guidelines for Holding Shareholders'
 Meetings in Response to Epidemic Prevention" issued by
 the Taiwan Central Depository Clearing House (Stocks)
 Corporation on April 20, 2020, Baojieji Zi No. 1090007877,
 if the company is affected by the epidemic, it is necessary
 to change the shareholders' meeting When the meeting is held,
 it is planned to authorize the chairman of the board to handle
 the meeting, and a separate announcement will be made at that time.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Annual Business Report
(2) The Audit Committee's report on the 2021 final accounts report
(3) Amendment to the "Code of Practice on Corporate Governance"
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Approval of the company's 2021 business report and consolidated
   financial statements.
(2) The company's 2021 loss appropriation proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments to the Articles of Association.
(2) Amendments to the "Operational Procedures for Acquiring
   or Disposing of Assets"
(3) Amendments to the "Rules of Procedure for Shareholders' Meetings"
8.Cause for convening the meeting (4)Election matters: None.
9.Cause for convening the meeting (5)Other Proposals: None.
10.Cause for convening the meeting (6)Extemporary Motions: None.
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
(1)Suspension of stock transfer and conversion of corporate
  bonds Period of suspension of conversion (transfer): April 12,
  2022 to June 10, 2022.
(2) The shareholders' meeting may exercise voting rights
  electronically. The method of exercising the voting rights
  shall be in accordance with Article 177-1 of the Company Law.
(3)Accepting shareholder proposals:
1、According to Article 172-1 of the Company Law of the Republic
 of China, from March 28, 2022 to April 7, 2022 (9:00 am to 5:00
  pm every day) to accept and hold the company's issued Written
 proposal from shareholders holding more than 1% of the total
  number of shares.
2、Receiving place: Weion Development Co., Ltd. Taiwan Branch,
 Address: 3rd Floor, No. 11, Xinzhong Road, Nan District,
 Tainan City. Mail:yhj@tungfu.com.tw
3、Except for one of the following circumstances, the board of
 directors shall list the proposal proposed by the shareholders
 as a proposal:
  (1) The proposal is not a resolution obtained by the shareholders'
     meeting.
  (2) When the proposing shareholder stops the transfer of shares,
     his shareholding does not reach 1%.
  (3) The proposal was put forward outside the acceptance period
     of the announcement.
  (4) The proposal exceeds 300 words or there is more than one
     proposal in the first proviso.

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Disclaimer

Airmate Cayman International Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:37:04 UTC.