Resolution to convene 2023 shareholders' meeting for ShunSin Technology Holdings Limited
1.Date of the board of directors' resolution:2023/03/14
2.Shareholders meeting date:2023/06/28
3.Shareholders meeting location:No. 99, Fuxing N. Rd., Songshan Dist.,
Taipei City 105611, Taiwan (R.O.C.)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2022 operating report.
(2) Audit Committee’s review report on the 2022 financial.
(3) 2022 employees' and directors' compensation report.
(4) 2022 cash dividends report.
(5) The company's third buyback of the company's stock
transfer employee case and the execution of the
buyback.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognize 2022 financial statements & operating report.
(2) Recognize the proposal for distributing 2022 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion of the amendments to the Company’s
“Rules of Procedure for Shareholders Meetings.”.
(2) Discussion to approve.
(3) The company's subsidiary ShunYun Technology
(Zhong Shan) Limited made the initial public offering
of RMB ordinary shares (A shares) and applied for
listing on the stock exchanges in mainland China.
8.Cause for convening the meeting (4)Election matters:
(1)Election of Board.
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:2023/04/30
12.Book closure ending date:2023/06/28
13.Any other matters that need to be specified:None.