Board meeting announcement:
Hold the 2022 Shareholder Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Factory 4 of Unitech
No. 6, Zhongshan Rd., Tucheng Dist.,
New Taipei City 236, 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 (1)Reported matters:
(1) 2021 Business Report
(2) Audit Committee's Review
Report on the 2021 Financial Statements
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) Proposal for 2021 company earnings and
loss distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Revision of "Articles of Association"。
(2)Revision of "Regulations Governing the
Acquisition and Disposal of Assets "
8.Cause for convening the meeting (4)Election matters:NO
9.Cause for convening the meeting (5)Other Proposals:NO
10.Cause for convening the meeting (6)Extemporary Motions:NO
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
(1)Voting right of shareholder meeting is
allowed by the Article177-1 of Company Act
to be act via internet system
("StockVote"of TDCC). Details will be
described in the Shareholder's Meeting Notice.
