Crowell Development Announces Company Board of Directors Resolved Matters Related to 2022 General Meeting of Shareholders Agreement

Provided by: CROWELL DEVELOPMENT CORP.

SEQ_NO

1

announcement date

2022/02/24

Announcement time

15:22:55

Topic

 Announcement that the Company's Board has
resolved the affairs related to the convention of
the 2022 general shareholders' meeting

Date of events

2022/02/24

What item it responds to

paragraph 17

Declaration

1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
No.101, Chunde Rd., Jhongli Dist., Taoyuan City 320, Taiwan (R.O.C.)
Hotel Cozzi Qinpu Taoyuan-Meeging Room A
4.Cause for convening the meeting (1)Reported matters:
(1)Business Report 2021
(2)2021 Settled Books and Reports Reviewed by the Audit Committee
(3)Report of the Status for the Common Share Private Placement
(4)Report of the Status for the 2021 Distribution of the Employees
and Directors' Remunerations
(5)Report on 2021 cash dividend earnings distribution
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Reports
(2)2021 Profit Distribution Proposal
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal to Release the Company's Directors from Non-Compete
Restriction
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:2022/04/18
11.Book closure ending date:2022/06/16
12.Any other matters that need to be specified:None