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2022-10-11
1.Date of the board of directors' resolution:2022/10/11
2.Special shareholders meeting date:2022/10/11
3.Special shareholders meeting location:
B1, No.51, Sec.2 , Chongqing S.Rd., Taipei, Taiwan
4.Cause for convening the meeting(1)Reported matters:
Report of the amendment Procedure for the Board Specifications
5.Cause for convening the meeting (2)Acknowledged matters:
To ratify consolidated annual financial statements of 2019 to 2021, and 2nd
quarter of 2022
6.Cause for convening the meeting(3)Matters for Discussion:
(1) Amendment to the Procedures of Acquisition or Disposal of Assets, the
Procedures of Engaging in Derivatives Trading, the Procedures of Related
Party Transactions, the Procedures for Making of Endorsements/Guarantees,
and the Procedures for Loaning Funds to Others
(2) Apply of listing in Taiwan Stock Exchange and report retrospective public
offering
(3) The underwriting case of cash capital increase and allotment of new
shares for IPO, and the existing shareholders forfeit their subscription
rights
(4) Adopt non-physical issuance and open account with TDCC and authorize the
Chairman to handle the relerant business
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None