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Statement
| 1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/22
3.General shareholders' meeting location:
Conference Room, 5F,No. 97, Sec.2, Nan-Kang Rd. Taipei, Taiwan
4.Cause for convening the meeting I.Reported matters:
(1)2021 business report and financial statements
(2) Supervisors review of the 2021 annual final accounting ledgers
and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Status report on shareholder proposals
(5)Other reporting matters
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 Business Report and Financial Statements
(2)Acknowledgment of the 2021 deficit compensation
6.Cause for convening the meeting III, Matters for Discussion:
(1)Discussion of amendments to the Company's Amendments to
the corporate charter
7.Cause for convening the meeting IV.Election matters:
(1)Re-election of directors and supervisors
8.Cause for convening the meeting V.Other Proposals:
(1)The proposal for releasing the Directors from
non-competition restrictions.
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/05/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:
In accordance with article 172-1 of the Companies Act , the Company
shall accept proposals from Friday, May 13, 2022
to Monday, May 23, 2022,Shareholders who wish to make a proposal
should be served in writing by 17:00 on May 23, 2022, with a
statement of contact person and contact details,Whether the reply
of the board of directors is listed as the result of the proposal.
The mailer shall send it on May 23, 2022, and please add the words
'Shareholders' Proposal Letter' to the envelope cover and send it
by registered mail.
The relevant proposal review standards and operating procedures
shall be handled in accordance with the provisions of
Article 172-1 of the Company Law. The place where the
shareholders' proposals are accepted:The Company
(Address: 5th Floor, No. 97, Section 2, Nangang Road, Taipei City. )
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