Today's Information

Provided by: Infortrend Technology, Inc.
SEQ_NO 4 Date of announcement 2022/03/10 Time of announcement 17:56:41
Subject 
 Announcement of the resolution adopted by the board
of directors regarding the time and cause for
convening the 2022 general shareholders' meeting
Date of events 2022/03/10 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:8F, No. 102, Sec. 3, Jhongshan Rd.,
 Jhonghe Dis., New Taipei City (the Company's meeting room)
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) The Company's 2021 business report.
(2) The audit committee's 2021 review report.
(3) Report on the 2021 employee compensation and
    directors' remuneration distribution.
(4) Report on the specific implementation of
    sustainable development in 2022.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification of the 2021 business report and financial statements.
(2) Ratification of the Company's 2021 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion of amendments to the Company's Procedures for
    Asset Acquisition and 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:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1) Pursuant to Article 172-1 of the Company Act, the Company's period
    of acceptance of shareholders' proposals is from April 8, 2022
    through April 18, 2022. The place for accepting shareholders'
    proposals is the Accounting Department of the Company (8F, No. 102,
    Sec. 3, Jhongshan Rd., Jhonghe Dis., New Taipei City).
(2) Pursuant to Article 177-1 of the Company Act, shareholders may
    exercise voting rights by electronic means for the shareholders'
    meeting held by the Company, which shall be specified in the notice
    of convening the shareholders' meeting. The electronic voting period
    is from May 15, 2022, through June 11, 2022.

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Infortrend Technology Inc. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 11:22:02 UTC.