Announcement of the board of directors'resolution
the date of the shareholders' meeting
Date of events
2022/03/01
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/01
2.General shareholders' meeting date:2022/06/30
3.General shareholders' meeting location:
2F.,No.8,Sec.2,Shengyi Rd.,Zhubei City,Hsinchu County,Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting books and
statements
(3)Report on 2021 employees' and directors' remuneration
(4)The implementation of the company's 2021 sound operation plan
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accoual business report and
financial statements
(2)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the Company's "Articles of Association"
(2)The case of converting surplus into capital and issuing new shares
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/05/02
11.Book closure ending date:2022/06/30
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:YES
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:
In accordance with the provisions of Article 172-1 of the Company Law,
the period for accepting shareholder proposals at the 2022 General
Shareholders Meeting of is from April 25, 2022 to May 5, 2022 ; the place
for accepting shareholder proposals: No. 68,Shengyi 3rd Rd.,Zhubei City,
Hsinchu County , Taiwan (R.O.C.)
