Announcements
16.Mar.2022
Board Resolution to Convene 2022 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2022/03/16
2.General shareholders' meeting date:2022/05/31
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) 2021 Business Report.
(2) The independent director, Mr. Chang-Por Wu, issued an audit report for
annual accounting statements and has been approved by all the directors of
the Board.
(3) Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2021 Business Report and Financial Statements.
(2)The Company’s 2021 Earnings Appropriation.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendments to the “Articles of Incorporation.”
(2) Amendments to the “Procedures Governing the Acquisition or Disposition
of Assets.”
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:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
(1) For any shareholder holding 1 percent or more of the total number of
issued shares (hereinafter referred to as the Shareholder), the Shareholder
may submit a written proposal or nominate candidates for Board member
election. The Company will collect Shareholder proposals between 8:30 a.m.
and 17:00 p.m. from March 28th to April 7th, 2022. Please send in the
proposal through registered mail or in person before 17:00 p.m. April 7th
2022, and leave the contact name and number of the Shareholder so that the
Board may resolve and inform results. The envelop shall be titled “Proposal
for Annual General Shareholders' Meeting” or “Proposal for Director
Candidate Nomination” and be couriered to the Company at No. 1, GongYe 3rd
Road, Annan District, Tainan City (Mail Room).
(2)The Shareholders may also cast votes online between April 30th and May
28th,2022.
2.General shareholders' meeting date:2022/05/31
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) 2021 Business Report.
(2) The independent director, Mr. Chang-Por Wu, issued an audit report for
annual accounting statements and has been approved by all the directors of
the Board.
(3) Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2021 Business Report and Financial Statements.
(2)The Company’s 2021 Earnings Appropriation.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendments to the “Articles of Incorporation.”
(2) Amendments to the “Procedures Governing the Acquisition or Disposition
of Assets.”
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:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
(1) For any shareholder holding 1 percent or more of the total number of
issued shares (hereinafter referred to as the Shareholder), the Shareholder
may submit a written proposal or nominate candidates for Board member
election. The Company will collect Shareholder proposals between 8:30 a.m.
and 17:00 p.m. from March 28th to April 7th, 2022. Please send in the
proposal through registered mail or in person before 17:00 p.m. April 7th
2022, and leave the contact name and number of the Shareholder so that the
Board may resolve and inform results. The envelop shall be titled “Proposal
for Annual General Shareholders' Meeting” or “Proposal for Director
Candidate Nomination” and be couriered to the Company at No. 1, GongYe 3rd
Road, Annan District, Tainan City (Mail Room).
(2)The Shareholders may also cast votes online between April 30th and May
28th,2022.
