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Statement
| 1.Date of the board of directors' resolution:2022/01/19
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
GIS HSP Convention Center,Bach, 4F,No.1, Gongye E. 2nd Rd., East Dist.,
Hsinchu City 300, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report.
2.Audit Committee Audited Report on 2021 Financial Statements.
3.To report the distribution of compensation to employees, directors
for 2021.
4.To report director performance appraisal results and remuneration
report in 2021.
5.Cash Dividend Distribution Report for 2021.
6.To report the execution status of buyingback treasurury stocks in 2021.
5.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Operating Report and Financial Statements.
2.2021 Earning Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
1.The amendments of Memorandum and Articles of the Company.
7.Cause for convening the meeting (4)Election matters:None
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:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
(1) According to the article 172-1 of Company Act,
the stockholder��s proposal could be submitted
from March 18, 2022 to March 28, 2022 at K Laser Technology in
(No.1, Li-Hsin Rd., VI, Science-Based Industrial Park, Hsinchu, Taiwan)
(2) For the 2022 AGM, the shareholders are able to exercise their voting
rights through e-voting. The e-voting period is made available
from April 27, 2022 to May 24, 2022. Please go to
the Taiwan Depository & Clearing Corporation's website
for details regarding e-voting (www.stockvote.com.tw).
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