1.Date of the shareholders meeting:2021/07/30
2.Important resolutions (1)Profit distribution/ deficit
Acknowledge the motion for the Company's 2020 profit
(The motion for profit distribution provides that each
shareholder shall be distributed cash dividend at NT$1,800
per 1,000 shares.)
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
“Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2020 business report and financial
5.Important resolutions (4)Elections for board of directors and
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to certain articles of the
Company's“Rules for Election of Directors”.
(2)To approve the lifting of“Non-Compete Restriction”for
the Company's directors.
7.Any other matters that need to be specified:None.