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2021-03-24
1.Date of the board of directors' resolution:2021/03/24
2.Shareholders meeting date:2021/06/23
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.Report of 2020 business & financial reports
b.The 2020 Distribution of employees, board directors and supervisors’
remuneration
c.Supervisor's report of 2020 audited financial reports
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept operating reports and financial statements for the year 2020
b.To approve the earnings appropriation for the year 2020
6.Cause for convening the meeting (3)Matters for Discussion:None
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:Extemporary Motions
10.Book closure starting date:2021/05/25
11.Book closure ending date:2021/06/23
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 2021/05/14 to 2021/05/24. The place for submission: Union
Paper Corporation(2F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)