2021/02/26

The Company's Board of Directors approved the convening of the 2021 Annual Shareholders' Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2021/02/26 17:39:34 Kim Yu Financial Controller 03-3289289
  1. Date of the board of directors resolution:2021/02/26
  2. General shareholders’ meeting date:2021/06/16
  3. General shareholders’ meeting location:The Company’s convention center (8F, No.500, Fusing 3 Road, Kuei-Shan District, Taoyuan, Taiwan)
  4. Cause for convening the meeting I.Reported matters: 1.To report the business of 2020 2.To report Supervisors’ review opinions on 2020 Financial Statements 3.To report 2020 employees’profit sharing bonus and directors’compensation
  5. Cause for convening the meeting II.Acknowledged matters: 1.To accept 2020 Business Report and Financial Statements 2.To approve the proposal for distribution of 2020 earnings.
  6. Cause for convening the meeting III.Matters for Discussion:To revise the Procedures for Acquisition or Disposal of Assets
  7. Cause for convening the meeting IV.Election matters:None
  8. Cause for convening the meeting V.Other Proposals:None
  9. Cause for convening the meeting VI.Extemporary Motions:None
  10. Book closure starting date:2021/04/18
  11. Book closure ending date:2021/06/16
  12. Whether to announce proposal for profit distribution or loss off-setting in “Status of dividend distribution ” section of MOPS:NO
  13. Please explain the reason for not announcing proposal for profit distribution or loss off-setting:The BOD has not discussed yet
  14. Any other matters that need to be specified:None