Farcent : Announcement of board meeting resolution to convene 2022 annual general meeting. (visual communication assisted)

About this update from Farcent Enterprise Co., Ltd.

Close Today's Information Provided by: FARCENT ENTERPRISE CO.,LTD SEQ_NO 5 Date of announcement 2022/03/28 Time of announcement 19:48:35 Subject Announcement of board meeting resolution to convene 2022 annual general meeting. (visual communication assisted) Date of events 2022/03/28 To which item it meets paragraph 17 Statement 1.Date of the board of directors' resolution:2022/03/28 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location:No. 275, Dalong St., Datong Dist., Taipei City 103, Taiwan (R.O.C.)(Confucius Temple Theater) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):visual communication assisted shareholders meeting. 5.Cause for convening the meeting (1)Reported matters: 1)2021 business report. 2)Supervisor's Review Report of 2021. 3)To report the distribution compensation for employees and directors for 2021. 4)The proposal for distribution of 2021 earnings. 5)To report the investment in China of 2021. 6)To revise the Rules of Corporate Governance Best Practice Principles. 6.Cause for convening the meeting (2)Acknowledged matters: 1)Acknowledged the 2021 Business Report and Financial Statements. 2)Adoption of the Proposal for Distribution of 2021 Profits. 7.Cause for convening the meeting (3)Matters for Discussion: 1)To revise the Memorandum of Association. 2)To revise the procedures for Regulations Governing the Acquisition and Disposal of Assets. 3)To revise the procedures for Shareholders' Meeting Agenda Handbooks. 8.Cause for convening the meeting (4)Election matters:NA. 9.Cause for convening the meeting (5)Other Proposals:NA. 10.Cause for convening the meeting (6)Extemporary Motions:NA. 11.Book closure starting date:2022/04/17 12.Book closure ending date:2022/06/15 13.Any other matters that need to be specified:If there is a need to change the causes related to the meeting of 2022 annual general meeting due to the impact of the COVID-19 epidemic, except for matters that cannot be authorized to the chairman of the board, the chairman shall be fully authorized to do so, and to convene a separate board meeting. The material information will be announced at Market Observation Post System.

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