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Statement
| 1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No. 90, Yuxue Rd., East Dist., Tainan City,
Taiwan 701039 (Meeting Room of Talmud Hotel)
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:
(1)2021 Business Report
(2)Audit Committee's Review Report for 2021 Financial Statements
(3)Report on 2021 Employees' Compensations and Directors' Remunerations
(4)Report on amendments to the "Corporate Social Responsibility Practice
Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of 2021 Business Report and Financial Statements
(2)Adoption of 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments to the "Procedures for Acquisition or Disposal of Assets"
(2)Amendments to the "Articles of Incorporation"
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)According to the provision in Article 26-2 of Securities and Exchange
Act,"The notice of the shareholders meeting to be given by an issuer
to shareholders who own less than 1,000 shares of nominal stocks may
be given in the form of a public announcement.
(2)Shareholders of this shareholders' meeting may exercise their voting
rights electronically. Duration for the exercise is from May 18, 2022
to June 14, 2022. Please log in to the TDCC StockVote
(http://www.stockvote.com.tw) and cast your votes according relevant
explanations.
(3)According to Article 172-1 of the Company Law, shareholders who hold
more than 1% of the total number of issued shares of the company can
submit a resolution to the company's regular shareholders' meeting
in writing. The proposed shareholder is limited to one resolution.
The proposed shareholder shall in person or by entrusting others to
attend the general meeting of shareholders and participate in the
discussion of the proposal. The proposal acceptance period is from
April 11, 2022 to April 20, 2022.The place where the proposal is
accepted is: Jiyuan Packaging Holdings Limited Taiwan Branch
(address: 2nd Floor, No. 15, Lane 199, Section 1, Fu Nong Street,
Eastern District, Tainan City)
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