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Statement
| 1.Date of the board of directors resolution:2022/03/04
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:3F., No. 469, Zhongyang Rd.,
Xinzhuang Dist., New Taipei City 242045, Taiwan (R.O.C.)
4.Cause for convening the meeting I.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 communication between audit committees and
chief internal auditors
(5)Report on the "First Unsecured Convertible corporate
bonds in the ROC"
(6)Adoption to the Procedures for Sustainable
Development Best Practice Principles
5.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting III.Matters for Discussion:
(1)Adoption of the amended and restated Memorandum and Articles
of Association.
(2)Amendment to the Guidelines Governing Election of Directors.
(3)Amendment to the Operational procedures for Acquisition and
Disposal of Assets.
(4)Amendment to the Operational Procedures for Loaning
of Company Funds.
(5)Amendment to the Operational Procedures for Endorsements
and Guarantees.
7.Cause for convening the meeting IV.Election matters:
(1)The 6th Election of Directors.
8.Cause for convening the meeting V.Other Proposals:
(1)Proposal of Release the Prohibition on Directors from
Participation in Competitive Business
9.Cause for convening the meeting VI.Extemporary Motions:N/A
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:YES
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:
(1)Accept shareholder proposals period is from
March 18, 2022 to March 28, 2022 Acceptance location is
8F., No. 215, Sec. 4, New Taipei Blvd., Xinzhuang Dist.,
New Taipei City 242032, Taiwan (R.O.C.)
Anli International Co., Ltd
(2)Any other matters that need to be specified: In accordance
with Article 177-1 of the Company Act, shareholders may
exercise electronic voting at this shareholders meeting and
will be elaborated on the Meeting Notice. The electronic
voting period is from April 26, 2022 to May 23, 2022
(3)The deadline for delivery of the shareholder proxy statement
for the meeting of shareholders is May 23, 2022
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