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Statement
| 1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/01
3.Shareholders meeting location:
No. 801, Chongde Rd., Zuoying Dist., Kaohsiung City, Taiwan
(Conference room in Garden Villa)
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)The Company's 2021 Business report. Please submit for review.
(B)Audit Committee's review report on the 2021 Financial Statements. Please
submit for review.
(C)The Company's 2021 Employees' compensation and Directors' remuneration.
Please submit for review.
(D)To amend the Company's "Procedures for Ethical Management and Guidelines
for Conduct." Please submit for review.
(E)To amend the Company's "Corporate Social Responsibility Best Practice
Principles" and rename it as "Sustainable Development Best Practice
Principles." Please submit for review.
(F)Report on the implementation of repurchasing the Company's own shares.
Please submit for review.
6.Cause for convening the meeting (2)Acknowledged matters:
The Company's 2021 Business report, Parent-only and Consolidated Financial
Statements. Please ratify.
7.Cause for convening the meeting (3)Matters for Discussion:
To amend the "Rules for Election of Directors." Please proceed to discuss.
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:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:
(A)The last date before book closure (April 02, 2022) falls on a holiday,
thus the last date and time for transer of share ownership is at 4:00
p.m. on April 01, 2022. For those shareholders who hold the Company's
shares but not yet to proceed the transfer, please go the Company's
securities agent "Register and Transfer Agency dept. of SinoPac
Securities (3F., No. 17, Bo'ai Rd., Zhongzheng Dist., Taipei City,
Taiwan)" in person before April 01, 2022 for transfer of share ownership.
Transfer must be performed by registered mail before April 02, 2022 (last
day before book closure) and postmark shall serve as proof. For those
shareholders who attend the Taiwan Depository & Clearing Corporation to
proceed the transfer of share ownership together, the Company's
securities agent will implement the transfer procedures directly
according to the data it provided.
(B)To cooperate with the government's precautionary policies and prevent the
spead of COVID-19, please make the most of "Stockvote" to exercise
electronic voting. If shareholders would like to attend the Annual
Shareholders' Meeting, please wear masks throughout the meeting and agree
to have temperatures taken. When shareholders are with fever temperature,
(forehead temperatures are equal or higher than 37.5°C or ear
temperatures are equal or higher than 38°C) please go home or seek
medical treatment immediately.
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