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1.Date of the board of directors' resolution: 2022/03/08
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.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.Audit Committee' Audit Report on the 2021 Financial Statements.
3.2021 distribution for director’s and employee’s compensation.
4.Other report.
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 business report and financial statements.
2.Distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Partial amendments to the Company's Corporate Charter. (newly added)
2.Partial amendments to the Procedures for Acquisition or Disposal
of Assets.(newly added)
3.Proposed private placement of ordinary shares or issuance of
domestic convertible corporate bonds (including secured or
unsecured bonds).(newly added)
8.Cause for convening the meeting (4)Election matters:
To elect Directors (including independent directors)
9.Cause for convening the meeting (5)Other Proposals:
Other matters for discussion: To release non-compete restrictions
on newly elected directors and authorized representatives.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/27
12.Book closure ending date:2022/05/25
13.Any other matters that need to be specified:None
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