1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:
14F., No.17, Xuchang St., Zhongzheng Dist., Taipei City, Taiwan(R.O.C.)
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:
(1)The company's 2021 annual business report.
(2)Audit committee's review of the 2021 audited financial statements.
(3)Report on the 2021 compensation distribution of employees and directors.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Proposal for the 2021 business report and financial statements.
(2)Proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Cash dividends from capital reserve to shareholders.
(2)Amendments to the Articles of SPC.
(3)Amendments to the "The Rules for Asset Acquisition & Disposal" of SPC.
(4)Amendments to the "The Rules for Derivatives Trading" of SPC.
8.Cause for convening the meeting (4)Election matters:
Election of the 13th directors (including independent directors).
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors(including independent directors).
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
(1)In accordance with the provisions of Articles 172-1 and 192-1 of the
Company Law, the matters related to the acceptance of written proposals
from shareholders and the nomination of candidates for directors
(including independent directors) are explained as follows:
A.Acceptance address: Success Prime Corporation.
(15F.-1, No.17, Xuchang St., Zhongzheng Dist., Taipei City, Taiwan)
B.Acceptance period: 2022/04/01~2022/04/11.
C.The other unmentioned matters mentioned above shall be handled in
accordance with the Company Law and other relevant regulations.
(2)If the venue of this meeting needs to be changed for any reason
(including but not limited to being affected by the epidemic, etc.),
the chairman of the board is authorized to adjust it and make an
announcement in accordance with the law.
