Chien Shing Harbour Service To announce the resolution of Board of Directors of the company will hold Shareholders Meeting.

 To announce the resolution of Board of Directors
of the company will hold Shareholders Meeting.

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Taichung Harbor Hotel(Address: No.388, Sec.2, Dazhi Rd.,
Wuqi Dist., Taichung City, Taiwan (Banquet Hall 1)
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:
(1) 2021 Business Report
(2) Audit Committee's review on the 2021 annual
Financial Statements Report.
(3) To report 2021 employees' and directors profit
sharing bonus and compensation.
(4) To report the amendment of Corporate Governance
Best Practice Principles.
(5) To report the amendment of Sustainable Development
Best Practice Principles
(6) Report on the implementation of convertible corporate
bonds
(7) To report Endorsements and Guarantees of other
companies.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Profit Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to partial articles of the corporation
by-laws.
(2) Amendment to partial articles of the Rules of
Procedure for Shareholders Meeting.
(3) Amendment to the Procedures for Acquisition or
Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:
(1) Election of directors of the company
9.Cause for convening the meeting (5)Other Proposals:
(1) Approval of releasing non-competition restrictions of
directors.
10.Cause for convening the meeting (6)Extemporary Motions:NA
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:NA