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

Date of AnnouncementTime of AnnouncementSpokesmanTitle of SpokesmanTelephone
2023/02/1620:30:07Kim YuFinancial Controller03-3289289
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