Today's Information

Provided by: VOLTRONIC POWER TECHNOLOGY CORP.
SEQ_NO 3 Date of announcement 2022/02/24 Time of announcement 21:08:37
Subject 
 Voltonic's Board of Directors resolved to
convene the 2022 Annual 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:2022/06/17
3.Shareholders meeting location:
 2F, No.327, Sec.1 ,Tiding Boulevard, Neihu Dist.Taipei
 City(LILY CONFERENCE)
4.Cause for convening the meeting (1)Reported matters:
 (A)The 2021 business report.
 (B)Audit Committee's Review Report for the year of 2021
 (C)The directors and employee bonus of 2021
 (D)To amend the Procedure for Board of Directors Meetings
5.Cause for convening the meeting (2)Acknowledged matters:
 (A)The 2021 business report and financial statements.
 (B)Earnings distribution of 2021
6.Cause for convening the meeting (3)Matters for Discussion:
 (1)To issue restricted share award to employee
 (2)To amend the "Regulations Governing the Acquisition and
     Disposal of Assets"
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:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:None

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Voltronic Power Technology 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 13:25:08 UTC.