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2022-10-11
1.Date of the special shareholders meeting:2022/10/11
2.Important resolutions:
(1) Approval of 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) Approval to apply of listing in Taiwan Stock Exchange and report
retrospective public offering
(3) Approval of the underwriting case of cash capital increase and allotment
of new shares for IPO, and the existing shareholders forfeit their
subscription rights
(4) Approval to adopt non-physical issuance and open account with TDCC,
authorize the Chairman to handle the relerant business
3.Any other matters that need to be specified:None