Announcement of the Board of Directors resolved
to convene the 1st special Shareholders Meeting for the
year of 2022
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/26
2.Special shareholders meeting date:2022/06/17
3.Special shareholders meeting location:No.773, Ming-Hu Rd. Hsinchu,
Taiwan, ROC (Lakeshore Hotel B1)
4.Special 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:None.
6.Cause for convening the meeting (2)Acknowledged matters:None.
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:
(1)By-election an Independent Director.
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to release of restriction on competitive of activities
for directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/05/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
