|
Statement
| 1.Date of the board of directors' resolution:2022/04/19
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
(203 Meeting Room), 2F., No.123, Songren Road, Xinyi District,
Taipei City(R.O.C.)
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)FY 2021 business report.
(b)Audit Committee's Review Report on FY 2021 Financial Statements.
(c)Report on directors and employees 2021 bonus distribution.
(d)Report on transactions with related parties transactions in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Report on business performance and consolidated financial statements
for 2021.
(b)Proposed distribution of earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to part of the "Articles of Incorporation" of the company.
(Added)
(b)Amendment to part of the "Regulations Governing the Acquisition and
Disposal of Assets" of the company.
(c)Amendment to part of the "Regulations of Procedure for Shareholders
Meetings" of the company.(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:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
(1)According to Articles 172-1 and 192-1 of the Company Act, submission
period for shareholders to submit shareholders proposals will be
from April 1, 2022 to April 11, 2022.
The place for accepting the proposals and nominations is
Stock affair Dept. 10F., No.107, Songren Rd., Xinyi Dist.,
Taipei City 11073, Taiwan (R.O.C.).
(2)Electronic voting is available for the 2022 AGM and can be exercised by
shareholders from May 7,2022 to June 5,2022.
|
