Announcements
12.Apr.2022
Board Resolution to Convene 2022 Annual General Shareholders' Meeting (New additions)
1.Date of the board of directors resolution:2022/04/20
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.”
(4)Distribution of employee and directors' remuneration for 2021. (new)
(5)Issuance of secured ordinary corporate bonds (green bond). (new)
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.”
(3)Amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.” (new)
(4)Release the restriction on members of the 9th Board of Directors from
participation in Competitive Business. (new)
(5)Suggestion to increase 2021 profit distribution to 2 dollars per share
in cash. (shareholder proposal)
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)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.”
(4)Distribution of employee and directors' remuneration for 2021. (new)
(5)Issuance of secured ordinary corporate bonds (green bond). (new)
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.”
(3)Amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.” (new)
(4)Release the restriction on members of the 9th Board of Directors from
participation in Competitive Business. (new)
(5)Suggestion to increase 2021 profit distribution to 2 dollars per share
in cash. (shareholder proposal)
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)The Shareholders may also cast votes online between April 30th and May
28th,2022.
