|
Statement
| 1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:The meeting will be held at No.8 Zhifu Rd.,
Zhongshan District, Taipei City (Serendipity Hall at Dazhi Denwell).
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 (1)Reported matters:
(I)Business Report of 2021.
(II)Final Statement Report of Audit Committee reviewing the Company of 2021.
(III)Compensation distribution for employees and directors for 2021.
(IV)Distribution of cash dividends from retained earnings for 2021.
(V)Report on operating condition of endorsement and guarantee for 2021.
(VI)Report on status of share buyback program.
(VII)Report on offering and issuance status of corporate bonds.
6.Cause for convening the meeting (2)Acknowledged matters:
(I)The Company's Board of Directors resolved to issue new shares through
capital increase by earnings recapitalization in 2021.
(II)Approved amendments of "Articles of Incorporation.
(III)Discussion on the proposal to amend"Procedure for Acquisition or
Disposal of Assets".
(IV)Amendment to partial articles of the Rules of Procedure for
Shareholders' Meetings.
7.Cause for convening the meeting (3)Matters for Discussion:
(I)The Company's Board of Directors resolved to issue new shares through
capital increase by earnings recapitalization in 2021.
(II)Approved amendments of "Articles of Incorporation.
(III)Discussion on the proposal to amend"Procedure for Acquisition or
Disposal of Assets".
(IV)Amendment to partial articles of the Rules of Procedure for
Shareholders' Meetings.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(I)Shareholders holding more than 1% of the total number of issued
shares may submit proposals to the Company in writing at the general
shareholders'meeting in accordance with Article 172-1 of the Company
Act. Only proposal is allowed with no more than 300 words in the content
(including the topic, description, and punctuation marks). Any proposal
in excess of one or with over 300 words will not be included in the
agenda. Each shareholder submitting a proposal shall attend the general
shareholders'meeting in person or by proxy, to participate in the
discussion on the proposal.
(II)If shareholders wish to submit proposals for the Company's general
shareholders'meeting, the Company will accept said proposals from
April 08, 2022 through April 18, 2022. Shareholders who intend to make
proposals shall complete the proposal application procedures before 5p.m.
on April 18, 2022 (submission by mail shall be delivered no later than
April 18, 2022, and please indicate "Proposal Letter for Shareholders'
Meeting" on the cover of the envelope and send it by registered mail) in
accordance with Article 172-1 of the Company Act.
(III)Place of proposal acceptance: Shareholders'Affairs Department,
Highwealth Construction Corporation.
(IV)Address of acceptance site:10F., No.267, Lequn 2nd Rd, Taipei City 104
Tel.: 02-2755-5899 ext.1854
(V)The Company will notify the proposing shareholders of the processing
results before the notice of the shareholders'meeting, and list the
proposals in the notice of said meeting in accordance with Article 172-1
of the Company Act.
(VI)In accordance with Article 165 of the Company Act, the book closure
periodshall be from April 16, 2022 to June 14, 2022.
Since the last date of stock transfer is on April 15, 2022, for
shareholders who hold the Company's stock but have not yet transferred
their stock, the postmark date of April 15, 2022 shall prevail for stock
transfer by mail, while for shareholders who choose to transfer the stock
on-site, please visit the stock affairs department, Capital Securities
Co., Ltd., on the basement second floor at No. 97, Section 2, Dunhua South
Rd., Da'an District, Taipei City before 4:30 p.m. on April 15, 2022
(Friday) to complete the transfer procedures. The Company has adopted
non-physical issuance of stocks. For those who participate in the
centralized transfer of stocks of the Taiwan Depository & Clearing
Corporation, the Company will proceed with the transfer procedures
directly according to the information submitted by Taiwan Depository &
Clearing Corporation. If there is a public request for a power of attorney
for this general shareholders' meeting, the solicitor shall deliver
relevant information to the Company (Address: 10F., No.267, Lequn 2nd Rd,
Taipei City 104) while sending a copy to the Securities and Futures
Institute 38 days before the meeting. The meeting notice will be sent to
all shareholders 30 days before the general shareholders'meeting. If you
have not received it by then, please contact the stock affairs department
of Capital Securities Co., Ltd. (Tel:02-27023999). In addition, the notice
of the meeting for shareholders with fewer than 1,000 shares will be
conducted in the form of announcement in accordance with Article 26-2 of
the Securities and Exchange Act, and this announcement is hereby made.
(VII)The shareholders for this shareholders'meeting may exercise their
voting rights in the electronical form. The period for exercising the
rights is from May 14, 2022 through June 11, 2022. Please log into the
Stock Vote page of the Taiwan Depository & Clearing Corporation and vote
according to relevant instructions. [Website: www.stockvote.com.tw]
|
