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2020-06-22
1.Date of the board of directors' resolution:2020/06/22
2.Special shareholders meeting date:2020/07/10
3.Special shareholders meeting location:
Room 2 15F, No. 51, Sec. 2 Chung Ching South Road, Taipei City, Taiwan
4.Cause for convening the meeting(1)Reported matters:
Supervisor’s review of consolidated and stand alone annual financial
statements of 2018 and 2019.
5.Cause for convening the meeting (2)Acknowledged matters:
To ratify consolidated and stand alone annual financial statements of
2018 and 2019
6.Cause for convening the meeting(3)Matters for Discussion:
A.Prepare the Procedures of Merger, Demerger, Acquisition, and Transfer
of Shares.
B.Amendment to the Procedures for Loaning Funds to Others, the Procedures
for Making of Endorsements/Guarantees,the Procedures of Engaging in
Derivatives Trading, the Procedures of Related Party Transactions,
the Procedures of Acquisition or Disposal of Assets, and the Rules of
Procedures for Shareholders' Meeting.
7.Cause for convening the meeting (4)Election matters:
Election of the directors and supervisors.
8.Cause for convening the meeting (5)Other Proposals:
Release the new elected directors from non-competition restrictions.
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2020/06/26
11.Book closure ending date:2020/07/10
12.Any other matters that need to be specified: None