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2023-04-26
1.Date of the board of directors' resolution:2023/04/26
2.Shareholders meeting date:2023/06/21
3.Shareholders meeting location:
No.65, Jui Nung, Lin Chung Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
a.The 2022 business & financial reports
b.The 2022 Distribution of employees, board directors and supervisors’
remuneration
c.Supervisor's report of 2022 audited financial reports
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept operating reports and financial statements for the year 2022
b.To approve the earnings appropriation for the year 2022
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
To elect the Company’s 18th directors and supervisors
8.Cause for convening the meeting (5)Other Proposals:
To release the directors elected from non-competition restrictions
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2023/05/23
11.Book closure ending date:2023/06/21
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2023/05/09 to 2023/05/19. The place for submission: Union
Paper Corporation(11F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)