FATC's Board of Directors resolved to convene
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:317, Shuliou Rd., Douliu 640,
Yunlin County, Taiwan
4.Cause for convening the meeting (1)Reported matters:(I)2021 Business Report
(II)Audit Committee' Review Report on the 2021 Financial Statements
(III)Report on 2021 Compensation of Employees and Directors
5.Cause for convening the meeting (2)Acknowledged matters:(I)2021 Business
Report and Financial Statements
(II)Proposal for distribution of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:(I)Amendment of
the Articles of Incorporation of the Company.
(II)Amendment of the Procedures for Acquisition and Disposal
of Assets of the Company.
7.Cause for convening the meeting (4)Election matters:To elect Directors of
the board because of tenure expired.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/26
11.Book closure ending date:2022/06/24
12.Any other matters that need to be specified:Article 172-1, 192-1 of
the Company Act and Article 5 of the Procedures for Directors Election,
shareholders proposals and the candidates nomination for the directors
will be taken from April 18th to 27st, 2022 at the Stock Division of
the Company.
