Emerging Display Technologies : Announcement of Board of Directors resolved to convene EDT's 2022 Annual Shareholders' Meeting

 Announcement of Board of Directors resolved
to convene EDT's 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
 No.5, Central 1st Rd., Cianjhen Dist., Kaohsiung, Taiwan, R.O.C.
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.To report the business of 2021
 2.Audit Committee's Audit Report.
 3.Distribution of remuneration to employees and to directors.
 4.Report on 2021 cash dividends of earnings distribution.
6.Cause for convening the meeting (2)Acknowledged matters:
 1.To accept 2021 Business Report and Financial Statements
 2.To approve the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
 1.Amendment to the Company's "Articles of ncorporation".
 2.Amendment to the Company's "Rules of Procedure for
   Shareholders' Meetings"
 3.Amendment to "Regulations Governing the Acquisition and
   Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:NA.
9.Cause for convening the meeting (5)Other Proposals:NA.
10.Cause for convening the meeting (6)Extemporary Motions:NA.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:NA.