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Statement
| 1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:2/F, H2O Hotel, No.366, Minghua Road, Gushan
District, Kaohsiung.
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 Operations Report
(2) Audit Committee's review report of 2021 audited financial statements.
(3) Report on the Distribution of Remuneration for Employees and Directors of
2021
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment of the Company's "Articles of Incorporation".
(2) Amendments of the Company's "Procedures for Making of
Endorsements/Guarantees".
(3) Amendment of the Company's "Procedures for Acquisition or Disposal of
Assets".
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
(1) Transfer procedures:
Date and time of transfer: before 16:30 on April 22, 2022
(24-hour system)
Share Transfer Agency: Share Agency Department, Taishin Securities
Address: B1, No. 96, Section 1, Jianguo North Road, Taipei City
TEL: 02-2504-8125
(2) Transfer method:
As April 24, 2022 falls on a Sunday holiday, shareholders who hold
shares of the Company but have not yet handled the transfer of shares
should go to the Share Agency Department of Taishin Securities, the stock
affairs agency of the Company, before 4:30 p.m. on Friday, April 22,
2022.
For mail transfer, the postmark date of April 24, 2022 for the last
transfer date shall be taken as the evidence. For those who participate
in the share transfer by TDCC, the Company will directly handle the stock
transfer procedures according to the data sent by TDCC.
(3) In accordance with Article 172 of the Company Act, the Company will send
a notice of the meeting 30 days before the meeting. In addition, in
accordance with Article 26-2 of the Securities and Exchange Act, the
Company will not send a notice to shareholders holding less than 1,000
registered shares of the Company, and will do so by public announcement.
If you do not receive the notice of meeting at that time, please contact
the Share Agency Department of Taishin Securities, which is the stock
affairs agency of the Company.
(4) To accept the proposal of shareholders in accordance with Article 172-1
of the Company Act, please submit it to the Company from April 15, 2022
to April 25, 2022. Any shareholder who intends to make a proposal must
submit it in writing before 5 p.m. on April 25, 2022 for the record of
the board of directors and reply to the review results.
For details of the announcement for the proposal, please go to the
[announcement query] option of the MOPS.
(5) No souvenir will be provided at this general shareholders' meeting
(6) Shareholders may exercise voting rights electronically for this
Shareholders' Meeting. Please see below for relevant details:
1. Exercise period: from May 24, 2022 to June 20, 2022
2. E-voting platform:
TDCC website: https://www.stockvote.com.tw
(7)The shareholders' meeting will be held at 9 a.m.
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