Today's Information

Provided by: Newmax Technology Co., Ltd.
SEQ_NO 1 Date of announcement 2022/03/07 Time of announcement 16:14:13
Subject 
 Announcement of matters resolved by the Company's
board of directors for the 2022 annual general meeting.
Date of events 2022/03/07 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/07
2.General shareholders' meeting date:2022/06/20
3.General shareholders' meeting location:
No. 269, Sec. 1, Houke Rd. Houli Dist., Taichung City  , Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1)2021 operating results
(2)The 2021 final accounts report reviewed by the Audit Committee
(3)Report on the status of the endorsement and guarantee for the
fiscal year 2021.
5.Cause for convening the meeting II.Acknowledged matters:
(1)Recognition of the 2021 business report and financial statements.
(2)Loss Makeup for the fiscal year 2021.
6.Cause for convening the meeting III.Matters for Discussion:None.
7.Cause for convening the meeting IV.Election matters:None.
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:2022/04/22
11.Book closure ending date:2022/06/20
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:
1.According to provisions stipulated in Article 172-1 of the Company Act,
the period for accepting proposals from shareholders holding 1% or more of
the Company shares at the 2022 annual general meeting is set from
April 8 2022 to April 18, 2022 at 5 p.m.
The proposals must be submitted in writing and the name and contract method
of the contract person specified with the envelope cover marked "Letter of
Proposal for Shareholder Meeting"it should be sent to the Company by
registered mail.
2. Location of acceptance: Finance Center of Newmax Technology Co., Ltd.
Address: No. 269, Sec. 1, Houke Rd. Houli Dist., Taichung City  , Taiwan
Tel: 04-23696889
I. Description of Shareholder Proposal Rights:
(I) Shareholders holding 1% or more of the shares may submit a proposal to
the Company's regarding the 2022 annual general meeting in writingduring
the announced period.  Only 1 proposal with a limit of 300 words shall be
submitted. Proposals will not be included in the agenda if more than one
proposal is submitted or the proposal exceeds 300 words.
(II) The proposing shareholder shall attend the annual general meeting in
person or by proxy, and participates in the discussion of the agenda.
(III) After the Company has accepted the proposal, it may not be listed in
the agenda if one of the following circumstances applies.
1.It is not to be resolved by the shareholders' meeting.
2.If the proposing shareholder holds less than 1% of the Company's shares
prior to the date for the suspension of share transfer in accordance with
provisions stipulated in Paragraph 2 or 3 of Article 165 of the Company
Act.
3.It is proposed outside the acceptance period.
4.It exceeds 300 words or more than 1 proposal is submitted.
5.The proposals mentioned above may still be included in the agenda to
urge the Company to promote public interests or during the announced period.
(IV) Matters mentioned or not mentioned above are handled in accordance with
provisions stipulated in Article 172-1 of the Company Act.

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Newmax Technology Co. Ltd. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 08:48:08 UTC.