2023/04/11

The Company's Board of Directors approved the convening of the 2023 Annual Shareholders' Meeting(additional item)

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/04/11 20:19:48 Kim Yu Financial Controller 03-3289289

 

1.Date of the board of directors resolution:2023/04/11
2.General shareholders' meeting date:2023/05/31
3.General shareholders' meeting location:
The Company's convention center (8F, No.500, Fusing 3 Road, Kuei-Shan District, Taoyuan, Taiwan) 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 I.Reported matters: 1.To report the business of 2022 2.Audit Committee's review report 3.To report 2022 employees’profit sharing bonus and directors’compensation 6.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 7.Cause for convening the meeting III.Matters for Discussion: The Company's issuance of common shares via a private placement.(additional item) 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2023/04/02 12.Book closure ending date:2023/05/31 13.Any other matters that need to be specified:None