The Company's Board of Directors resolved to
convene the special shareholders' regular meeting for
Year 2022.
Date of events
2022/01/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/11
2.Special shareholders meeting date:2022/03/09
3.Special shareholders meeting location:Grand Victoria Hotel
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:Handle the cash
capital increase private equity case.
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:.
10.Book closure starting date:2022/02/08
11.Book closure ending date:2022/03/09
12.Any other matters that need to be specified:This special meeting of
shareholders may exercise voting rights electronically.The period is
from 2022/02/22~2022/03/06.
