Announcement on the convening of the 2022 Annual
General Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Conference Room of SDI Building(3F,No.260,
Sec. 2 Chang Nan Road, ChangHua)
4.Cause for convening the meeting (1)Reported matters:
(a)2021 operation results.
(b)Audit Committee's review report of 2021.
(c)Report on 2021 employees' and directors' remuneration.
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 annual Business Report and Financial Statements.
(b)Adoption of the 2021 Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
(a)The Amendments to the"Procedures for Acquisition and Disposal of
Assets".
(b)The Amendments to the "Company's Articles of Incorporation".
(c) Release the Directors from non-competition restrictions.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:In accordance with the Article
172-1 of the Company Act, the periods for accepting proposals submitted by
shareholders will be suspended from March 21, 2022 to March 31, 2022 , and
the place for accepting such proposals is ChangHua Office of the Company
(No.260, Sec. 2 Chang Nan Road, ChangHua District)
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Disclaimer
SDI Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 07:21:03 UTC.
SDI CORPORATION is a Taiwan-based company principally involved in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Company operates through two main segments. The Lead Frame and Electronic Stampings segment is primarily engaged in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Companyâs main products are mainly applied in liquid crystal display (LCD) backlight products, light emitting diode (LED) lighting products and power integrated circuits (ICs). The Hardware Fittings and Stationery segment is mainly engaged in the sales of staplers, electrical pencil sharpeners, correction tapes and others. The Company distributes its products both in domestic and to overseas markets.
SDI CORPORATION 
