The BOD resolved to convene
the 2022 Regular Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No. 773, Minghu Rd., East Dist., Hsinchu City,Taiwan
Lakeshore Hotel Eiffel Banquet Room, Leith Castle 2F
4.Cause for convening the meeting (1)Reported matters:
I. Business report of 2021
II. Audit Committee's review of the 2021 annual final accounting books
and Statements
III.To report 2021 employees'compensation and directors'remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
I. Acknowledgment of 2021 business report and financial statements
II. Acknowledgment of 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
I. Discussion of amendment to the "Articles of Incorporation".
II.Discussion of amendment to the "Procedures for the Acquisition or
Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:
Election of the Company's Directors
8.Cause for convening the meeting (5)Other Proposals:
I.Discussion of the release from non-competition restrictions on directors
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:None
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