The Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting (addition
of the reasons for the convening)
Date of events
2022/04/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/25
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:Pingjhen Industrial Park Service Center
(2F., No. 261, Nanfeng Rd., Pingzhen Dist., Taoyuan 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 (1)Reported matters:
(I) To report the business of 2021
(II) Audit Committee's review report
(III) To report 2021 employees' profit sharing and directors' compensation
(IV) To report 2021 earnings distribution and cash distribution from
capital surplus. (added)
(V) To report the implementation of shares buyback
6.Cause for convening the meeting (2)Acknowledged matters:
(I) To accept 2021 Business Report and Financial Statements
(II) To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(I) To revise the Articles of Incorporation
(II) To revise the Procedures for Acquisition or Disposal of Assets
(III)To revise the Rules of Procedure for the Shareholders Meetings. (added)
(IV) To approve the lifting of director of non-competition
restrictions
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None
