The Board of Directors resolved to convene
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/17
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:
6F.-5, No.28, Ln. 78, Xing'ai Rd., Neihu Dist., Taipei City 114, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1) 2021 Annual Business Report
(2) Audit Committee's 2021 Review Report
(3) The Distribution of Employees, Directors Remuneration for 2021
6.Cause for convening the meeting II.Acknowledged matters:
(1) Adoption of 2021 Annual Business Report and Financial Statements
(2) Adoption of the Proposal for the Distribution of 2021 Profits
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's Articles of Incorporation
(2)Amendment to the Operational Procedures for Acquisition and Disposal
of Assets
(3)Amendment to the Rules of Procedure for Shareholders Meetings
(4)Proposal for a cash offering by private placement
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
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:None
