Announcement on Behalf of major Subsidiary-
Regent Manner Limited will convene the 2022 Annual
General Shareholder's Meeting
Date of events
2022/06/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/10
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No. 437,Taoying Rd.,Taoyuan Dist.,
Taoyuan City, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
The reports of the directors and auditors and the audited financial
statements for the year ended December 31, 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1)No final dividend be recommended for the year
ended December 31, 2021
(2)The directors' remuneration be fixed by the board of directors
(3)Re-appointment auditor and the remuneration will be determined by
the board of directors
7.Cause for convening the meeting (4)Election matters:Re-election of directors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
