| Statement |
1.Date of the board of directors' resolution:
2022/03/11
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:1F,No. 168,
Minzu Rd.,Banqiao Dist.,New Taipei City,
Taiwan(R.O.C.)
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:
(1)2021 business report and 2022 business
plan.
(2)Audit Committee's review report on the
2021 financial statements.
(3)2021 distribution report of employee
compensation and director remuneration.
(4)2021 distribution report of cash dividends.
(5)Report on the endorsement and guarantee
status.
6.Cause for convening the meeting
(2)Acknowledged matters:
(1)Adoption of 2021 financial statements.
(2)Adoption of 2021 earnings distribution.
7.Cause for convening the meeting
(3)Matters for Discussion:
(1)Issue new shares for capital increase by
earnings recapitalization.
(2)Amending part of the articles of the
Company's “Articles of Incorporation”.
(3)Amending part of the articles of the
Company's “Procedures for Election of
Directors”.
(4)Amending part of the articles of the
Company's “Operational Procedures for
Acquisition and Disposal of Assets”.
(5)Amending part of the articles of the
Company's ”Operational Procedures for
Endorsements and Guarantees”.
8.Cause for convening the meeting
(4)Election matters:
Elect the 13th-term directors (including
independent directors).
9.Cause for convening the meeting
(5)Other Proposals:
Release the prohibition on directors from
participation in competition businesses.
10.Cause for convening the meeting
(6)Extemporary Motions: None.
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be
specified:None.
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