1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledge the Company's 2021 profit distribution.
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 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of the 18th Board of Directors(including
Independent Directors).
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to certain articles of the
Company's“Procedures for Acquisition or Disposal of Assets”.
(2)To approve the amendments to the Company's“Rules of
Procedure for Shareholders’Meetings”.
(3)To approve the lifting of“Non-Compete Restriction”against
the Company's directors.
7.Any other matters that need to be specified:None.
|
