Today's Information

Provided by: Taiwan Surface Mounting Technology Corp.
SEQ_NO 3 Date of announcement 2022/06/10 Time of announcement 18:48:16
Subject 
 Announcement on Behalf of major Subsidiary-
Regent Manner International Holdings Limited will
convene the 2022 Annual General Shareholder's Meeting
Date of events 2022/06/10 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/06/10
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No. 437,Taoying Rd.,Taoyuan Dist.,
Taoyuan City, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
The audited financial statements for the year ended December 31, 2021
as approved by the board of directors
6.Cause for convening the meeting (3)Matters for Discussion:
(1)No final dividend be recommended for the year
   ended December 31, 2021
(2)The directors' remuneration be fixed by the board of directors
7.Cause for convening the meeting (4)Election matters:Re-election of directors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA

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Taiwan Surface Mounting Technology Corp. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:01:05 UTC.