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Announcement of the Convening of the 2022 Annual General Shareholders' Meeting
2022/01/11

 

SEQ_NO  2 Date of announcement 2022/01/11 Time of announcement 15:54:13
Subject
Announcement of the Convening of the 2022 Annual
General Shareholders' Meeting
Date of events 2021/11/02 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/11
2.Shareholders meeting date:2022/04/13
3.Shareholders meeting location:
2F, Park III at No. 3, Tai Yuan First Road, Zhubei City, Hsinchu County
 (Conference Room of Tai Yuen Hi-Tech Industrial Park III)
4.Cause for convening the meeting (1)Reported matters:
(1). The 2021 Business Report
(2). The 2021 Audit Committee Report
(3). The distribution of the 2021 employees’ and directors’ compensation
5.Cause for convening the meeting (2)Acknowledged matters:
(1). To approve the 2021 Business Report and Financial Statements
(2). To approve the proposal for the distribution of the 2021 retained
earnings
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: None.
10.Book closure starting date:2022/02/13
11.Book closure ending date:2022/04/13
12.Any other matters that need to be specified: The period and the place
for shareholders to submit proposals is going to be handled by the company
according to article 172-1 of Company Act.
Period: 2022/01/30~2022/02/09 (9 am to 5 pm daily)