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Statement
| 1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
The first floor of the company, No. 131, Section 3, Hoping East Road,
Taipei City
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:
A.Business report for 2021.
B.Audit committee's review report on the 2021 financial
statements.
C.2021 employees' and directors' remuneration distribution
report.
D.Other report:
a.The Company's endorsement and guarantee for others.
b.Formulate the Company's "Corporate Social Responsibility Best
Practice Principles and Guidelines for Conduct".
6.Cause for convening the meeting (2)Acknowledged matters:
A.The company's 2021 business report and financial statements.
B.The company's 2021 earnings distribution case.
7.Cause for convening the meeting (3)Matters for Discussion:
A.Amend the Company's "Articles of Association".
B.Amend the Company's "Regulations for the Acquisition and
Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:
Election of the Thirteenth director (including independent directors)
of the company.
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:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Law, shareholders who hold
more than one percent of the total issued shares of the company can
submit a written shareholders' meeting to the company in writing,
but each shareholder is limited to one proposal.The content must not
exceed 300 words (including punctuation), otherwise the proposal will
not be included.
Shareholders who wish to apply for proposals, please indicate the
shareholder account number and account name on the written proposal
and affix the shareholder seal or signature before April 15, 2022 to
April 25,2022, at 17:00 (if it is The mailer's mail delivery date must
be before the deadline for acceptance of the proposal)deliver to the
company (the official document reception and reception office, No. 131,
Section 3,Hoping East Road, 106 Taipei City) The company will
summarize check the qualifications of your shareholders for relevant
proposals,Sent all proposals and to the company's board of directors
for review and reply within the statutory deadline.
(2)In accordance with Article 192-1, Article 216-1 of the Company Law and
the"Measures for the Establishment of Independent Directors and Issues
to Be Obeyed by Public Companies", shareholders who hold more than one
percent of the total issued shares of the company can write in writing
Submit a list of candidates for directors (including independent
directors) to the company.The number of nominees must not exceed the
number of directors(including independent directors) to be elected.
Nine directors (including three independent directors) shall be elected
at this ordinary shareholders meeting.The list of candidates for
nomination of directors (including independent directors) is planned
from April 15, 2022 to April 25, 2022.For details,please refer to
Relevant announcements on the selection of directors by candidate
nomination system.
(3)According to Article 165 of the Company Law, from May 1,2022 to
June 29,2022,registration of share transfers will be stopped. Those
who have held the company's shares or returned the shares to the
collective insurance company have not yet completed the transfer,
the last transfer date is April 30, 2022 which falls on a holiday,
so please go or mail(as of the postmark date) to the agency of China
Trust Commercial Bank,the company's stock agent (address: 5th floor,
No. 83, Section 1,Chongqing South Road, Taipei) before 5:00pm,April
29,2022; Those who participate in collective insurance shall be
subject to unified transfer procedures by Taiwan Securities Centralized
Storage Co., Ltd.
(4)The notice of meeting will be sent to each shareholder in a separate
letter.If you have not received it, please list the account number and
name of the shareholder and inquire with the company's stock agency;
Article 26-2 of the Securities and Exchange Act stipulates that this
announcement shall apply.
(5)This regular meeting of shareholders has exercised its voting right
electronically, and its exercise method has been handled in accordance
withthe relevant provisions of Article 177-1 of the Company Law, and it
will be stated in the notice of the shareholders' meeting.
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