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1.Date of the board of directors' resolution:2022/01/27
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City
(Room 401, NTUH International Convention Center)
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report.
2.Audit Committee' Audit Report on the 2021 Financial Statements.
3.2021 distribution for director’s and employee’s compensation.
4.Other report.
5.Cause for convening the meeting (2)Acknowledged matters:
1.2021 business report and financial statements.
2.Distribution of 2021 earnings.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
To elect Directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
Other matters for discussion: To release non-compete restrictions
on newly elected directors and authorized representatives.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:None
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