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SEQ_NO |
1 |
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Date of announcement |
2022/02/25 |
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Time of announcemen |
15:45:50 |
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Subject |
The BOD resolved to convene the 2022 Regular Shareholders' Meeting |
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To which item it meets |
paragraph 17 |
|
Date of events |
2022/02/25 |
|
Statement |
1.Date of the board of directors' resolution:2022/02/25 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location: No. 773, Minghu Rd., East Dist., Hsinchu City,Taiwan Lakeshore Hotel Eiffel Banquet Room, Leith Castle 2F 4.Cause for convening the meeting (1)Reported matters: I. Business report of 2021 II. Audit Committee's review of the 2021 annual final accounting books and Statements III.To report 2021 employees’compensation and directors’remuneration 5.Cause for convening the meeting (2)Acknowledged matters: I. Acknowledgment of 2021 business report and financial statements II. Acknowledgment of 2021 earnings distribution 6.Cause for convening the meeting (3)Matters for Discussion: I. Discussion of amendment to the ”Articles of Incorporation”. II.Discussion of amendment to the ”Procedures for the Acquisition or Disposal of Assets”. 7.Cause for convening the meeting (4)Election matters: Election of the Company's Directors 8.Cause for convening the meeting (5)Other Proposals: I.Discussion of the release from non-competition restrictions on directors 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/04/17 11.Book closure ending date:2022/06/15 12.Any other matters that need to be specified:None |
