Announcements
12.Apr.2022
足球即时比分 Resolution to Convene 2022 Annual General Shareholders' Meeting (New additions)
1.Date of the 足球即时比分 of directors resolution:2022/04/20
2.General shareholders' 足球即时比分 date:2022/05/31
3.General shareholders' 足球即时比分 location:International Conference Room of
Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 足球即时比分 will be held by means of (physical shareholders
足球即时比分/ visual communication assisted shareholders 足球即时比分 /
visual communication shareholders 足球即时比分):physical shareholders 足球即时比分
5.Cause for convening the 足球即时比分 I.Reported matters:
(1) 2021 Business Report.
(2) The independent director, Mr. Chang-Por Wu, issued an audit report for
annual accounting statements and has been approved by all the directors of
the 足球即时比分.
(3) Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
(4)Distribution of employee and directors' remuneration for 2021. (new)
(5)Issuance of secured ordinary corporate bonds (green bond). (new)
6.Cause for convening the 足球即时比分 II.Acknowledged matters:
(1)The Company’s 2021 Business Report and Financial Statements.
(2)The Company’s 2021 Earnings Appropriation.
7.Cause for convening the 足球即时比分 III.Matters for Discussion:
(1) Amendments to the “Articles of Incorporation.”
(2) Amendments to the “Procedures Governing the Acquisition or Disposition
of Assets.”
(3)Amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.” (new)
(4)Release the restriction on members of the 9th 足球即时比分 of Directors from
participation in Competitive Business. (new)
(5)Suggestion to increase 2021 profit distribution to 2 dollars per 足球即时比分
in cash. (shareholder proposal)
8.Cause for convening the 足球即时比分 IV.Election matters:Re-Election of all
Directors.
9.Cause for convening the 足球即时比分 V.Other Proposals:None.
10.Cause for convening the 足球即时比分 VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
(1)The Shareholders may also cast votes online between April 30th and May
28th,2022.
2.General shareholders' 足球即时比分 date:2022/05/31
3.General shareholders' 足球即时比分 location:International Conference Room of
Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 足球即时比分 will be held by means of (physical shareholders
足球即时比分/ visual communication assisted shareholders 足球即时比分 /
visual communication shareholders 足球即时比分):physical shareholders 足球即时比分
5.Cause for convening the 足球即时比分 I.Reported matters:
(1) 2021 Business Report.
(2) The independent director, Mr. Chang-Por Wu, issued an audit report for
annual accounting statements and has been approved by all the directors of
the 足球即时比分.
(3) Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
(4)Distribution of employee and directors' remuneration for 2021. (new)
(5)Issuance of secured ordinary corporate bonds (green bond). (new)
6.Cause for convening the 足球即时比分 II.Acknowledged matters:
(1)The Company’s 2021 Business Report and Financial Statements.
(2)The Company’s 2021 Earnings Appropriation.
7.Cause for convening the 足球即时比分 III.Matters for Discussion:
(1) Amendments to the “Articles of Incorporation.”
(2) Amendments to the “Procedures Governing the Acquisition or Disposition
of Assets.”
(3)Amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.” (new)
(4)Release the restriction on members of the 9th 足球即时比分 of Directors from
participation in Competitive Business. (new)
(5)Suggestion to increase 2021 profit distribution to 2 dollars per 足球即时比分
in cash. (shareholder proposal)
8.Cause for convening the 足球即时比分 IV.Election matters:Re-Election of all
Directors.
9.Cause for convening the 足球即时比分 V.Other Proposals:None.
10.Cause for convening the 足球即时比分 VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
(1)The Shareholders may also cast votes online between April 30th and May
28th,2022.
