Clevo : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting

 The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:No. 555, Siyuan Rd., Xinzhuang Dist.,
New Taipei City
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting books
and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Report on 2021 earnings distribution of cash dividends
(5)Report on the Implementation of the Company's Treasury Stock
(6)Other Management Presentation
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2018 annual final accounting books and statements
(2)Acknowledgment of the 2018 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "Article of Incorporation"
(2)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
(3)Discussion of amendments to the Company's "Rules of Procedures for
Shareholders' Meetings"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
The submission period for the 2022 Annual General Shareholders' Meeting will
be from 2022/04/01 to 2022/04/11 PM:5:00.
Reception office：Clevo Co. Stock Affairs Department
(Address:No. 555, Siyuan Rd., Xinzhuang Dist., New Taipei City ;
TEL:(02)2278-9696)