Date of the board of directors' resolution:2021/02/25
Shareholders meeting date:2021/05/27
Shareholders meeting location:104 Corporation( 3F, No.119, Baozhong Rd., Xindian Dist., New Taipei
City, Taiwan, R.O.C.).
Cause for convening the meeting
- 2020 Business Report.
- Supervisor's Review Report on the 2020 Financial Statements.
- The Report of the 2020 Employees, Directors and Supervisors' Compensation.
- Adoption of the 2020 Business Report and Financial Statements.
- Adoption of the Proposal for Distribution of 2020 Earnings.
(3)Matters for Discussion:
- Amendment to the Company's“Articles of Incorporation”.
- Amendment to the Company's “Rules and Procedures for Shareholders’Meetings”.
- Amendment to the Company's “Directors and Supervisors Election Guidelines”.
- Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.
- Amendment to the Company's “Procedure for Loaning of Funds and Making of Endorsements/Guarantees”.
- Election of New Directors of the Company.
(5)Other Proposals: Matters for Other Discussion
- Proposal to Release the Prohibition on Directors from Non-Competition Restrictions.
- Book closure starting date:2021/03/29
- Book closure ending date:2021/05/27
Any other matters that need to be specified:
- Period for proposals for shareholders with shareholdings above 1% is from 2021/03/19 to 2021/03/29.
- The Chairman is authorized to handle the Annual Shareholders’Meeting location, meeting time and related event change matter which is affected by COVID-19.