The announcement of TSMT Board of
Directors' Resolution to convene the 2022 Annual
General Shareholder's 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:2022/06/17
3.Shareholders meeting location:No.147, Yanping Rd., Taoyuan Dist.,
Taoyuan City (1F Meeting Room 102 of Taoyuan Womencenter)
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report
2.Audit Committee's Review Report on the 2021 Financial Statements
3.Report on the Distribution of Remuneration for Employees
and Directors of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Business Report and Financial Statements
2.2021 Earnings Distribution Proposal
6.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Operational procedures for Acquisition and
Disposal of Assets
2.Amendment to the Article of Incorporation
7.Cause for convening the meeting (4)Election matters:
To elect 14th Board of Directors of the Company
8.Cause for convening the meeting (5)Other Proposals:
To lift non-competition restrictions on new directors and
their representatives
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:NA
