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Statement
| 1.Date of the board of directors resolution:2022/03/15
2.General shareholders' meeting date:2022/05/04
3.General shareholders' meeting location:Hotel
Chateau Anping(No. 47, Xinjian Rd., South Dist.,
Tainan City 70255 , Taiwan (R.O.C.))
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):Entity
shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(一)2021 Business Report
(二)2021 Financial Statements
(三)2021 Employee compensation
(四)Amendment to the Operational Procedures forCorporate
governance and Corporate Social Responsibility
6.Cause for convening the meeting II.Acknowledged matters:
(一)Adoption of the 2021 Business Report and Financial
Statements
(二)Adoption of the Proposal for Distribution of 2021
Profits
7.Cause for convening the meeting III.Matters for Discussion:
(一)Amendment to the Company's Corporate Charter
(Articles of Incorporation)
(二)Amendment to the Rules of Procedure for Shareholder
Meetings and the Operational procedures for
Acquisition and Disposal of Assets
(三)Proposal for a new share issue through capitalization
of earnings
8.Cause for convening the meeting IV.Election matters:
The 12th Election of Directors and Supervisors
9.Cause for convening the meeting V.Other Proposals:no
10.Cause for convening the meeting VI.Extemporary Motions:no
11.Book closure starting date:2022/03/06
12.Book closure ending date:2022/05/04
13.Any other matters that need to be specified:
Pursuant to Articles 172-1 and 192-1 of the Companies
Act and the company chapter Cheng Article 18 stipulates
that the company will start from February 25, 111
As of March 8, the proposals and nominations of
shareholders holding more than 1% of the shares for
this general meeting of shareholders will be accepted.
Shareholder Proposal and Nomination Office: Corporate
Governance Department, 7th Floor, No. 10, Section 3,
Ximen Road, Tainan City.Shareholders can exercise
their voting rights electronically at this general
meeting. The relevant matters are as follows:
Period for shareholders to exercise electronic
voting: from April 2, 2011 to ROC 2011
May 1st; Electronic voting platform: Taiwan
Central Depository and Clearing House Co., Ltd.
Company, website: www.stockvote.com.tw.
The verification unit of the power of attorney for
this shareholders' meeting: Uni-President Securities Co., Ltd.
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