INVESTOR RELATIONS

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Material Information - 2022 - 2022Q1

2022/03/15 19:20:49
  • SEQ_NO
  • 5
  • Date of announcement
  • 2022/03/15
  • Time of announcement
  • 19:20:49
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2022/03/15

Statement

1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
The Grand Hotel’s International Reception Room,located at
No.1, Section 4, Zhongshan North Rd., Zhongshan District, Taipei City
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 (1)Reported matters:
1. 2021 business report
2. 2021 Audit Committee’s Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2021
4. 2021 Earnings Distribution of cash dividends Report
6.Cause for convening the meeting (2)Acknowledged matters:
1. Ratification of the 2021 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
1. Amendments to the “Articles of Incorporation”
2. Amendments to the “Rules of Procedure for Shareholders Meetings”
3. Amendments to the “Procedures for Acquisition or Disposal of Assets”
4. Proposal for Release the prohibition on Director
Chen,Ruey-Long from participation in competitive business
8.Cause for convening the meeting (4)Election matters:none
9.Cause for convening the meeting (5)Other Proposals:none
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1)Shareholder's meeting: 2022/06/14 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 2022/4/8 to 2022/4/18.
(4)Shareholders may exercise electronic voting from 2022/5/14 to 2022/6/11.
【https://www.stockvote.com.tw】
(5)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.
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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