1.Date of the board of directors resolution: 2020/04/28
2.Date for convening the shareholders' meeting: 2020/06/24
3.Location for convening the shareholders' meeting:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:
(1)2019 Business Report
(2)Audit Committee's Review Report
(3)2019 employees'and directors' compensation
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(1)To approve 2019 Business Report and Financial Statements
(2)To approve 2019 profits distribution proposal
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(1)To revise Articles of Incorporation
7.Cause or subjects for convening the meeting
(4)Elections:
(1)To elect 6th. Directors
8.Cause or subjects for convening the meeting
(5)Other Proposals:
(1)To release Non-Compete Restrictions for Directors
9.Cause or subjects for convening the meeting
(6)Extemporary Motions: None
10.Book closure starting date: 2020/04/26
11.Book closure ending date: 2020/06/24
12.Any other matters that need to be specified:
I. Shareholders' Meeting Time: 9:00a.m., Wed., June 24, 2020
II. Official notice of meeting and power of attorney will be mailed to each
shareholder 30 days prior to the date of the meeting. Shareholders who do
not receive the meeting notice by then may contact the Transfer Agency
Department of Capital Securities Corp.
According to Securities and Exchange Act, meeting notice may be given in the
form of public announcement to shareholders holding less than 1,000 shares of
nominal stocks. Therefore, meeting notice will not be mailed for applied
shareholders.
III. Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd.
(https://www.stockvote.com.tw) during the period between May 25, 2020 to
June 21, 2020.
IV. In case of Shareholders’ Meeting relocation due to COVID-19 outbreak,
the Chairman is solely authorized to handle matters in compliance with legal
requirement. Updated meeting location will be posted on Market Observation
Post System, Material Information section.