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Statement
| 1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
Conference Room B1, No. 131, Section 3, Heping East Road,
Da'an District, Taipei City
4.Cause for convening the meeting (1)Reported matters:
A.Business report for 2021.
B.The supervisor reviews the company's financial statements report
for 2021.
C.2021 employees bonus and directors and supervisors remuneration
distribution report.
D.The Company endorses the situation for others.
5.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.
6.Cause for convening the meeting (3)Matters for Discussion:
Amend the Company's "Articles of Association".
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:2022/05/24
11.Book closure ending date:2022/06/22
12.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 May 10,
2022 to May 20,2022, personally(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 shareholders for relevant
,then sent all proposals to the company's board of directors for review
proposals and reply within the statutory deadline.
(2)According to Article 165 of the Company Law, the stock transfer
registration shall be suspended from May 24,2022 to June 22,2022. For
those who hold the company's stock but have not yet completed the
transfer, please come to our company's financial office go through the
transfer procedures (No. 131, Section 3, Heping East Road, Da'an
District,Taipei City,Tel:(02)2378-6789) before 5:00 pm, May 23,2022
(Monday). The transfer by mail shall be based on the postmark date of
the last transfer date of May 23,2022.
(3)The notice of meeting will be sent to each shareholder in a separate
letter.If you have not received it, please list the shareholder's account
number and name for inquiries from the company.
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