Announcements
14.Apr.2023
Board Resolution to Convene 2023 Annual General Shareholders' Meeting(New additions)
1.Date of the board of directors resolution:2023/04/14
2.General shareholders' meeting date:2023/05/30
3.General shareholders' meeting location:International Conference Room of
Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan 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 I.Reported matters:
(1)Business Report for 2022.
(2)Audit Committee's Review Report on 2022 Financial Statements.
(3)Distribution of Cash Dividends for 2022.(new)
(4)Distribution of employee and directors' remuneration for 2022. (new)
(5)The Company’s report on its issuance of secured corporate bond
(green bond). (new)
(6)Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2022 Business Report and Financial Statements.
(2)The Company’s 2022 Earnings Appropriation.(new)
7.Cause for convening the meeting III.Matters for Discussion:Release the
restriction on members of the 10th Board of Directors from participation
in Competitive Business. (new)
8.Cause for convening the meeting IV.Election matters:Re-Election of all
Directors.
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:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:
The Shareholders may also cast votes online between April 29th and May
27th,2023.
2.General shareholders' meeting date:2023/05/30
3.General shareholders' meeting location:International Conference Room of
Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan 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 I.Reported matters:
(1)Business Report for 2022.
(2)Audit Committee's Review Report on 2022 Financial Statements.
(3)Distribution of Cash Dividends for 2022.(new)
(4)Distribution of employee and directors' remuneration for 2022. (new)
(5)The Company’s report on its issuance of secured corporate bond
(green bond). (new)
(6)Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2022 Business Report and Financial Statements.
(2)The Company’s 2022 Earnings Appropriation.(new)
7.Cause for convening the meeting III.Matters for Discussion:Release the
restriction on members of the 10th Board of Directors from participation
in Competitive Business. (new)
8.Cause for convening the meeting IV.Election matters:Re-Election of all
Directors.
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:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:
The Shareholders may also cast votes online between April 29th and May
27th,2023.
