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Statement
| 1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/03/18
3.General shareholders' meeting location:5F., No. 230,
Zhongzheng 4th Rd., Qianjin Dist., Kaohsiung City
(Southern Taiwan Academy of Banking and Finance Room 501).
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 I.Reported matters:
(1)2021 business report.
(2)2021 Audit Committee's review report.
(3)2021 employees' profit sharing bonus and directors' compensation.
(4)To report the Status of Endorsement and Guarantee of 2021.
(5)To report the Status of Loaning of Company Funds of 2021.
(6)To report the implementation of Investments in the PRC of 2021.
(7)The execution of the company to transfer the treasury shares
to employees for the third time.
6.Cause for convening the meeting II.Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements.
(2) To accept the proposal for distribution of 2021 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
(1) To revise part of the clauses in Corporation By-Laws.
(2) To revise the Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting IV.Election matters:
By-election of all new directors.
9.Cause for convening the meeting V.Other Proposals:
Discussion to approve the lifting of non-competition
restrictions for newly-appointed directors.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
(1) The last stock purchase date is 23th March 2022,
the last book closure date is 27th March 2022 which is a day off,
therefore, please handle securities transfer by 25th March 2022,
and 27th March 2022 as per postal office stamp date
if send by registered mail.
(2) For the acceptance of proposed resolutions in writing
and nomination of candidates for Directors and Independent Directors:
(A)Pursuant to Article 172-1 of the Company Law, shareholder(s)
holding one percent (1%) or more of the total number of
outstanding shares of Wah Hong may propose a proposal for
discussion at a regular shareholders' meeting.
(B)Qualification for nomination: Pursuant to Article 192-1 of the
Company Law, seven directors will be elected at the regular
shareholders' meeting, which including three independent directors.
If the total number of directors and independent director
candidates so nominated exceed the quota of the directors and
independent directors to be elected, or whose qualifications
are not legally qualified will not be listed as candidates.
The shareholder shall provide original documents,
which include the name, education background and past work
experience of the candidates. In addition, all the requirements of
original documents need to comply with the
Regulations Governing Appointment of Independent Directors
and Compliance Matters for Public Companies:
Article 2, Item1; Article 3 and Article 4.
(C)Time frame and address for the acceptance of all submissions and
nomination of candidates for Independent Directors:
Time Frame:from March 18, 2022 to March 28, 2022 5:00p.m.,as per
postal office stamp date.
Address:11F.-6 and 7, No. 235, Chung Cheng 4th Rd., Kaohsiung,
Taiwan, R.O.C.( Finance and Accounting Dept.)
(3) Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Depository & Clearing Corporation
(www.stockvote.com.tw) during the period from April 26, 2022
to May 23, 2022.
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