TTMC Board of Directors resolved to convene
the 2022 regular shareholders' meeting
Date of events
2022/02/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/18
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:
No.1, Luke 8th Rd., Lujhu District, Kaohsiung City 82151, Taiwan
4.Cause for convening the meeting I.Reported matters:
(1)Report on the operations of 2021.
(2)Report on compensation for employees and remuneration
for directors of 2021.
(3)Report on audit committee's review report of 2021.
(4)Status report of endorsement and guarantee/loaning of funds of 2021.
(5)Shareholder(s) proposal for discussion.
5.Cause for convening the meeting II.Acknowledged matters:
(1)To approve 2021 operation report and financial statements.
(2)To approve the proposal for distribution of 2021 profits.
6.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion on amendments to the articles of incorporation.
(2)Discussion on amendments to the procedures for acquisition or
disposal of assets.
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:2022/04/17
11.Book closure ending date:2022/06/15
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:
Period for shareholders' submission of proposal:2022/04/08~2022/04/18
Location for shareholders' submission of proposal:
No.1, Luke 8th Rd., Lujhu District, Kaohsiung City 82151, Taiwan
Contact:Finance Division Yung-Lin Wu 07-6955125 ext.1202
Electronic voting rights, exercise period:2022/05/14~2022/06/12
https:// www.stockvote.com.tw
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ThinTech Materials Technology Co. Ltd. published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 09:10:07 UTC.
ThinTech Materials Technology Co., Ltd. is principally engaged in the manufacture and distribution of thin film sputtering target products and precious metal materials. The Company main involves in the provision of thin film sputtering target products, which are applied in the manufacture of optical storage disks, flat panel displays, decoration coating products, microelectronic passive components, optical coating parts, wafers, chips and thin film solar batteries, among others, as well as the processing and distribution of gold and silver materials. In addition, it engages in the provision of special materials for optoelectronic devices. The Company distributes its products primarily in Taiwan, as well as the rest of Asia, Europe and the Americas.
THINTECH MATERIALS TECHNOLOGY CO., LTD. 
