The BOD resolved to convene the 2022
Annual General Shareholders Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:No. 422,
Sec. 1, Yanghu Rd., Yangmei Dist., Taoyuan City,
Taiwan (R.O.C.)
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)Audit Committee's review of the 2021 annual
final accounting books and statements
(3)The report for salary of employees, directors
and managers
6.Cause for convening the meeting II.Acknowledged matters:(1)
To Approve 2021 Business Report and Financial
Statements
(2)To Approve 2021 Profit Distribution Proposal
7.Cause for convening the meeting III.Matters for Discussion:(1)
Revise Procedures for Acquisition or Disposal
of Assets
(2)Revise Corporation By Laws
8.Cause for convening the meeting IV.Election matters:None
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:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None
