To declare the convening of the 2022 annual
general shareholders' meeting as resolved by the Board of
Directors(Renew Agenda)
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Chang Yung-Fa Foundation International Convention Center,
No.11, Zhongshan S. Road, Taipei City, Taiwan
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:
(a)Business Report of the year 2021.
(b)Audit Committee's Review Report of the year 2021.
(c)2021 Employees' Compensation and Directors' Remuneration Report.
(d)The amendment of the "Procedures for Use of the Company's
funds in Special Projects, Public Utilities and Social
Welfare Enterprises".(Newly Added)
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Ratification of the 2021 Business Report and Audited Financial Report.
(b)Ratification of 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion on amendment of the "Procedures for Acquiring and Disposing
of Assets".
(b)Discussion on amendment of the "Articles of Incorporation". (Newly Added)
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
The period for accepting shareholders' proposals is from March 18 to
March 28, 2022.
