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Statement
| 1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:1F,No.399, RuiGuang Road,
Neihu Dist., Taipei , Taiwan
(Liberty Square Convention Center Meeting Room)
4.Cause for convening the meeting (1)Reported matters:
(1)To report the business of 2021.
(2)Audit Committee's review report.
(3)To report 2021 employees' profit sharing and directors'
compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements.
(2)Adoption of the proposal for distribution of 2021 earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To revise the"Articles of Incorporation".
(2)To revise the Procedures for Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:
(1)Election of Directors.
8.Cause for convening the meeting (5)Other Proposals:
(1)Release of competition restrictions for newly appointed directors.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:According to Article 172-1
and 192-1 of the Company Law, RichWave plans to accept the
shareholders'meeting proposal and the nomination of candidates for
Directors (five Directors) and independent Directors (four Independent
Directors ) submit by holding more than 1% of shareholders
during March 18 to 28, 2022.
Shareholders who intend to propose,
please follow the proposal procedures and state the contact details
before the period above to facilitate the review of the board of directors
and the results feedback.
Submit a written : Please put the words
"proposal letter of the shareholders meeting",
on the cover of the envelope, and send it by registered mail.
Address：No.5-6, Aly. 20, Ln. 407, Sec. 2, Tiding Blvd.,
Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
Tel：02-87511358-201
Fax：02-66003398
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