I Chiun Precision Industry : CHUN Board of Drectors resolved to convene the 2022 Annual General Shareholders Meetng

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Provided by: I-CHIUN PRECISION INDUSTRY CO., LTD.
SEQ_NO	2	Date of announcement	2022/03/08	Time of announcement	16:55:44
Subject	I-CHIUN Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
Date of events	2022/03/08	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/08 2.Shareholders meeting date:2022/06/01 3.Shareholders meeting location: 3F, No. 95, Wugong Rd., Xinzhuang Dist., New Taipei City, Taiwan (R.O.C.) (auditorium on the 3rd floor of the Service Center, New Taipei Industrial Park) 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)Audit Committee's review of the 2021 annual final accounting books and statements (3)Report on 2021 employees' and directors' remuneration (4)Report of status of the cash distribution from Capital Surplus (5)Amendment to the Guidelines for the Adoption of Codes of Ethical Conduct. (6)Company's"Integrity Management Operating Procedures and Behavior Guidelines"Amendment Report. 6.Cause for convening the meeting (2)Acknowledged matters: (1)Acknowledgment of the 2021 annual final accounting books and statements (2)Acknowledgment of the 2021 Earnings Distribution 7.Cause for convening the meeting (3)Matters for Discussion: (1)Amendment to the Company's Corporate Charter (2)Amendment to Rules of Shareholders' Meeting (3)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal". 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:2022/04/03 12.Book closure ending date:2022/06/01 13.Any other matters that need to be specified: (A)Pursuant to Article 172-1 of the Company Law, shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of I-CHIUN may propose a proposal for discussion at a regular shareholders' meeting,provided that only one matter shall be allowed in each single proposal, and shall be limited to not more than three hundred (300) words. (B)Time frame for the acceptance of all submissions: The Company will accept shareholder's proposal during 2022/03/25 and 2022/04/06. Any shareholder who intends to make a proposal shall make the proposal arrive at the Company before 17:00 of 2022/04/06, for the Board's review and reply. Please indicate on the envelope "Shareholders' Meeting Proposal"and mail it in registered mail. (C)Address for the acceptance of all submissions: Place of acceptance：I-CHIUN PRECISION INDUSTRY CO., LTD. 5F., No. 17,Wugong 5th Rd., Xinzhuang District, New Taipei City,ROC (Finance Dept. of Peter Yang, Tel: [phone]) (D)The shareholder who has submitted a proposal shall attend, in person or by a proxy, the regular shareholders' meeting whereat his proposal is to be discussed and shall take part in the discussion of such proposal. (E)Unless any of the following circumstances is satisfied, the board of directors of the company shall include the proposal submitted by a shareholder in the list of proposals to be discussed at a regular meeting of shareholders: 1. Where the subject (the issue) of the said proposal cannot be settled or resolved by a resolution to be adopted at a meeting of shareholders 2. Where the number of shares of the company in the possession of the shareholder making the said proposal is less than one percent (1%) of the total number of outstanding shares at the time when the share transfer registration is suspended by the company in accordance with the provisions set out in Paragraph II or Paragraph III,Article 165 of this Act; 3. Where the said proposal is submitted on a day beyond the deadline fixed and announced by the company for accepting shareholders' proposals; and 4. Where the said proposal containing more than 300 words or more than one matters in a single proposal as provided in the proviso of Paragraph One.