2022.03.07
The Company is Scheduled to Convene the Annual Meeting of Shareholders on June 14, 2022 (Tuesday)
The Company is Scheduled to Convene the Annual Meeting of Shareholders on June 14, 2022 (Tuesday)
1.Date of the board of directors resolution:2022/02/22
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
Briefing Room, F2, Steel Rolling Building of the Company
(No.4, Yen Hai 2nd Road, Hsiao kang District, Kaohsiung)
4.Cause for convening the meeting
I.Reported matters:
(1)2021 Businss Report of the Company.
(2)The Audit Committee's Review of the 2021 Final Accounts Report of the Company.
5.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Businss Report and Financial Statements for ratification.
(2)The Company's 2021 Profit and Loss Appropriation Proposal for ratification.
6.Cause for convening the meeting III.Matters for Discussion:none
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Whether to announce proposal for profit distribution
or loss off-setting in “Status of dividend distribution
” section of MOPS:YES