Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)

 Announcement for the Board of Directors resolution
to convene 2022 Annual General Meeting of Members
("AGM")

1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
Raphael of GisNTU Convention Center, B1, No. 85, Sec. 4, Roosevelt Rd.,
Zhongzheng Dist., Taipei 100, 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):Physical shareholder meeting
5.Cause for convening the meeting (1)Reported matters:
 (1)Reported matters:
1. Business report of financial year 2021
2. Audit Committee's review report of financial year 2021
3. Cash dividend for the profits of financial year 2021
4. Directors' and staff's remuneration for financial year 2021
6.Cause for convening the meeting (2)Acknowledged matters:
 (2)Acknowledged matters:
1. Adoption of the Business Report and Consolidated Financial Statements
for financial year 2021
2.  Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
  (3)Matters for Discussion:
1. Amendments to the Articles of Association
2. Amendments to the Procedures for Acquisition or Disposal of Assets
3. Amendments to the Rules and Procedures of Shareholders's Meeting
8.Cause for convening the meeting (4)Election matters:
  (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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
Shareholders are kindly to make good use of the "Shareholder eTicket" to
exercise their voting rights electronically.
[Website of Shareholder eTicket: www.stockvote.com.tw]