2022/02/25

The Company's Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/02/25 18:38:41 Kim Yu Financial Controller 03-3289289

 

1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/06/17
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 2021
 2.To report Supervisors' review opinions on 2021 Financial Statements
 3.To report 2021 employees’profit sharing bonus and directors’compensation
5.Cause for convening the meeting II.Acknowledged matters:
 1.To accept 2021 Business Report and Financial Statements
 2.To approve the proposal for distribution of 2021 earnings
6.Cause for convening the meeting III.Matters for Discussion:
 1.To revise the Articles of Incorporation
 2.To revise the Rules for Election of Directors and Supervisors
 3.To revise the Operating Procedures for Lending Funds to Other Parties
 4.To revise the Operating Procedures for Endorsements and Guarantees
 5.To revise the Procedures for Acquisition or Disposal of Assets
7.Cause for convening the meeting IV.Election matters:
 To elect seven Directors (including three independent directors)
8.Cause for convening the meeting V.Other Proposals:
 To permit new directors to engage in competitive conduct
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
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