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Statement
| 1.Date of the board of directors resolution:2022/03/01
2.General shareholders' meeting date:2022/05/16
3.General shareholders' meeting location:
6F., No.23, Lane.155, Sec.3, Beishen Rd., Shenkeng Dist.,
New Taipei City 22203, Taiwan
4.Cause for convening the meeting I.Reported matters:
1) To report the business of 2021
2) Audit Committee's review report of 2021
3) To report 2021 employees'profit sharing bonus
4) Report on amendments to some provisions of the
"Code of Practice on Corporate Social Responsibility"
5.Cause for convening the meeting II.Acknowledged matters:
1) Adoption of 2021 Business Report and Financial Statements
2) Adoption of the proposal for distribution of 2021 earnings
6.Cause for convening the meeting III.Matters for Discussion:
1) Amendments to some provisions of the company's "procedures
for the acquisition or disposal of assets". (Addition )
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2022/03/18
11.Book closure ending date:2022/05/16
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None.
14.Any other matters that need to be specified:
According to Article 172-1 of the Company Law'the time
frame for the acceptance of proposed resolutions from
eligible shareholders will start from March 11,2022 to March 21, 2022.
Place for shareholders to submit proposals:Eris Technology Corporation
location in:6F., No.17, Lane.155, Sec.3, Beishen Rd., Shenkeng Dist.,
New Taipei City 22203, Taiwan
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