Announcement on behalf of the subsidiary Emplus Technologies, Inc. the company's BOD approved the convening of the 2023 Annual Shareholders' Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/02/16 20:30:07 Kim Yu Financial Controller 03-3289289
1.Date of the board of directors resolution:2023/02/16
2.General shareholders' meeting date:2023/03/23
3.General shareholders' meeting location:The Company's meeting room (10F, Building B, No.209, Sec. 1, Nangang Rd.,   
Nangang Dist., Taipei, Taiwan ) 4.Cause for convening the meeting I.Reported matters: 1.To report the business of 2022 2.To report Supervisors' review opinions on 2022 Financial Statements 3.To report 2022 employees’profit sharing bonus and directors’ compensation 5.Cause for convening the meeting II.Acknowledged matters: 1.To accept 2022 Business Report and Financial Statements 2.To approve the proposal for distribution of 2022 earnings 6.Cause for convening the meeting III, Matters for Discussion:None 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:2023/02/22 11.Book closure ending date:2023/03/23 12.Any other matters that need to be specified:None