| Statement |
1.Date of the board of directors' resolution:2022/05/06
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”.
(6)Amending part of the articles of the Company's “Rules
of Procedure for Shareholders’ Meetings”.(additional
matters)
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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