1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/28
3.General shareholders' meeting location:
Southern Taiwan Innovation & Research Park, MOEA,conference room
(No.31, Gongye 2nd Rd., Annan Dist., Tainan City.)
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 I.Reported matters:
(i) To report the business of 2021
(ii) 2021 Audit Committee's Review Report
(iii)2021 Employees' Cash Bonus and Directors' Compensation
(iv) 2021 Directors and managers' performance evaluation results and
relevance and rationality report on their salary remuneration
(v) To report 2021 remuneration paid to individual directors.
(vi) Distribution of 2021 Earnings of cash dividend Report.
6.Cause for convening the meeting II.Acknowledged matters:
(i) Ratification of the 2021 Business Report and Financial Statements.
(ii) Proposal on the 2021 annual profit distribution plan.
7.Cause for convening the meeting III.Matters for Discussion:
(i)Proposal for modification of the "Articles of Incorporation"
(ii)Proposal for modification of the "Operational Procedures for Acquisition
and Disposal of Assets"
(iii)Proposal for modification of the "Rules of Procedures for
Shareholder Meeting"
8.Cause for convening the meeting IV.Election matters:NA.
9.Cause for convening the meeting V.Other Proposals:NA.
10.Cause for convening the meeting VI.Extemporary Motions:NA.
11.Book closure starting date:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:
The time frame for the acceptance of proposed resolutionss or
nomination of candidates for Directors from eligible shareholders
will be from 2022/04/18 to 2022/04/28. All submissions must be
addressed in writing to Sentien.
Add: No.85, Keji 5th Rd., Annan Dist., Tainan City 70955, Taiwan (R.O.C.)
Tel: 886-6-384-2811 ext.299.
