1.Date of the board of directors' resolution:2022/03/14
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:3F., No. 2, Sec. 5, Xinyi Rd., Xinyi Dist.,Taipei City
4.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report.
b.The company's Supervisors Review Report on 2021 Financial Statements.
c.Distribution of Employees' Compensation of 2021.
5.Cause for convening the meeting (2)Acknowledged matters:
a.Proposal for the Ratification of the 2021 Business Report and Financial Statements.
b.Proposal for the Ratification of the 2021 Profit Distribution Plan.
6.Cause for convening the meeting (3)Matters for Discussion:
Proposals proposed by shareholders of the company in accordance with the law are submitted for deliberation.
(If there are proposals from legal shareholders proposal)
7.Cause for convening the meeting (4)Election matters:Election of directors and supervisors of the company.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/10
11.Book closure ending date:2022/06/08
12.Any other matters that need to be specified:None