INVESTOR RELATIONS

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Material Information - 2021 - 2021Q1

2021/03/30 16:08:51
  • SEQ_NO
  • 4
  • Date of announcement
  • 2021/03/30
  • Time of announcement
  • 16:08:51
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Board of Directors resolved to convene the 2021 Annual Shareholders' Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2021/03/30

Statement

1.Date of the board of directors' resolution:2021/03/30
2.Shareholders meeting date:2021/06/18
3.Shareholders meeting location:
Chientan Youth Activity Center’s Chin-Kao Memorial Hall,located at
No.16, Sec. 4, Jhongshan N. Rd., Shilin District, Taipei City
4.Cause for convening the meeting (1)Reported matters:
1. 2020 business report
2. 2020 Audit Committee’s Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2020
4. 2020 Earnings Distribution of cash dividends Report
5.Cause for convening the meeting (2)Acknowledged matters:
1. Ratification of the 2020 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2020 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
1. Amendments to the “Procedures for Election of Directors”
2. Amendments to the “Rules of Procedure for Shareholders Meetings”
3. Proposal for Release the prohibition on Director
Yeh Li-Cheng from participation in competitive business
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/04/20
11.Book closure ending date:2021/06/18
12.Any other matters that need to be specified:
(1)Shareholder's meeting: 2021/06/18 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal in writing
to the Company according to the Article 172-1 of the Company
Act from 2021/4/9 to 2021/4/20.
(4)Shareholders may exercise electronic voting from 2021/5/19 to 2021/6/15.
【https://www.stockvote.com.tw】
(5)During an epidemic of COVID-19(Coronavirus disease),
Shareholders are encouraged to use ”Stock Vote website” to exercise
voting right by electronic means.
If shareholder would like to attend the meeting, please wear a face mask
and check body temperature by the Company.
If any shareholder's forehead temperature reach 37.5°C, Please cooperate
with related prevention measures.
If the company needs to change the place of the shareholders meeting
due to the impact of the epidemic situation, the company will announce
the material information on MOPS.
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