|
Statement
| 1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:
The office building of the Company located at No. 32, Gongye W. Road,
Erzhen Village, Guantian District, Tainan City,Taiwan.
4.Cause for convening the meeting (1)Reported matters:
<1>The Company's 2021 Business Report.
<2>The 2021 Annual final accounting books and statements reviewed
by the Audit committee.
<3>The 2021 Allocation of remuneration to directors/supervisors
of the Company.
5.Cause for convening the meeting (2)Acknowledged matters:
<1>Ratify 2021 annual final accounting books and statements,
including the business report and financial statements.
<2>Ratify 2021 distribution of earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
<1>The amendment to the "Procedures for the Acquisition or
Disposal of Assets".
<2>Proposal of Relief from the Non-Competition Restriction
for the Directors during Their Term.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:
Based on Article 172-1 of the Company Act, Shareholder(s) holding
one percent(1%) or more of the total number of outstanding shares
of a company may propose to the company a proposal for discussion
at a regular shareholders'meeting. Shareholder-submitted proposals
are limited to 300 words, no proposal containing more than 300 words
willbe included in the meeting agenda. The shareholder making the
proposal shall be present in person or by proxy at the regular
shareholders' meeting and take part in the discussion of the proposal.
For the shareholders qualified to make proposals, please send your
written proposal with your account number, name, contact and contact
methods, stamped with your seals, to the Finance Department of
the Company (No.32, Gongye W. Road, Erzhen Village, Guantian District,
Tainan City, Taiwan) from March 18 to 28, 2022.
The reception of the proposals shall fall within this period.
|
