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Statement
| 1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/06/24
3.General shareholders' meeting location:
Vino Vino Restaurant, No. 2, Lane 80, Shida Rd., Da'an Dist., Taipei 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)Report on the Company's Business Report for 2021.
(Ⅱ)Report on the Audit Committee's Review of the Company's Financial
Statements for 2021.
(Ⅲ)Report on the Distribution of Remuneration for Directors and Employees
for 2021.
(Ⅳ)Report on cash dividend distribution for 2021.
(V) Report on the Company's Corporate Governance Evaluation Results
for 2021.
(VI)Report on the Company's Recovery and Cancellation of Restricted
Employee Shares.
(VII)Report on cash dividend distribution from capital surplus for 2021.
6.Cause for convening the meeting II.Acknowledged matters:
(Ⅰ)Adoption of the 2021 Business Report and Financial Statements.
(Ⅱ)Adoption of the 2021 Surplus Distribution Plan.
7.Cause for convening the meeting III.Matters for Discussion:
(Ⅰ)Issuance of new shares by capital increase from earnings for 2021.
(Ⅱ)Amendments to the Company's "Procedures for the Acquisition and Disposal
of Assets".
(Ⅲ)Amendments to the Company's Articles of Association.
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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(Ⅰ)In order to comply with the provisions of Article 172-1 of the Company
Act,it is proposed that shareholders may submit proposals for the 2022
annual general meeting between April 18, 2022 and April 27, 2022.
Any shareholder who intends to make a proposal must submit a proposal
with the information on the contact person and method included before
April 27, 2022 for the Board of Directors to review and respond with
the review results.
(Ⅱ)The place where proposals are accepted is the Finance Department of
the Company (Address:12th Floor, No. 37, Roosevelt Road, Section 3,
Da'an District, Taipei, Taiwan).
(Ⅲ)Important notes for proposals :
(i) Any shareholder who makes a proposal shall hold 1% of the Company's
shares on the book closure date before this annual general meeting.
(ii) The proposals made must be for the matters that can be resolved at
the annual general meeting in accordance with the law.
(iii) Each proposal made shall be limited to one item, and the content
of the proposal shall not exceed 300 words.
(iv) The shareholder making the proposal shall be present in person or
by proxy at the annual general meeting and participate in the
discussion of the proposal.
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