The company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:1F., No. 297, Sec. 2,
Dongmen Rd., East Dist., Tainan City 701, Taiwan
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 2021 Business Report
(2)Audit Committee's report on audit of the 2021 financial statements
(3)Report on 2021 employees' and directors' remuneration
(4)Report on adoption by the Board of Directors of amendment
of certain clauses of" Corporate Governance Best Practice Principles"
and"Sustainable Development Best Practice Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the Business Report and Financial Statements in 2021
(2)Acknowledgment of the Appropriation of Profit in 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment of certain clauses of the "Rules of Procedure for
Shareholders' Meeting."
(2)Amendment of certain clauses of the "Regulations Governing
Acquisition or Disposal of Assets by Public Companies."
(3)Amendment of certain clauses of the"Articles of association"
8.Cause for convening the meeting (4)Election matters:
Board of Directors and Independent Directors election
9.Cause for convening the meeting (5)Other Proposals:
The release of non-competition restrictions on Directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
Taiwan company law no. 172-1 stipulate shareholders
holding over 1% company common shares may submit
discussion topics and nominations for director candidates
for shareholder's meeting.
Submission Period: 2022/04/08 - 2022/04/18
Submission Address:1F., No. 297, Sec. 2, Dongmen Rd.,
East Dist., Tainan City 701, Taiwan
