Career Technology Mfg : The Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

 The Board of Directors approved the convening of the 2022
Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/02/21
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:Career Tech Head Office
 (No 248, Bo-Ai Street, Shulin District, New Taipei City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
 (1).To report the business of 2021
 (2).Audit Committee's review 2021 report
 (3).Others
5.Cause for convening the meeting (2)Acknowledged matters:
 (1).2021 Business Report and Financial Statements
 (2).2021 Appropriation of Profit or Loss
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
By-election one member of the 10th Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:
Release the by-election director from non-competition restrictions.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:
 (1).The Company will accept shareholder's proposal during
     2022/04/08 and 2022/04/18.
 (2).Address for the acceptance of shareholder's proposal:
     No 248, Bo-Ai Street, Shulin District, New Taipei City, Taiwan