1.Date of the board of directors resolution:2023/03/20
2.General shareholders’ meeting date:2023/06/28
3.General shareholders’ meeting location:No11 Zhongshan South Road Taipei
CHANG YUNG-FA FOUNDATION International Convention Center Room1002
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1) 2022 business report
(2) Audit Committee’s review of the 2022 annual final
accounting books and statements
(3) Report on 2021 employees’ and directors’ remuneration
6.Cause for convening the meeting II.Acknowledged matters:
(1) Acknowledgment of the 2022 annual final accounting
books and statements
(2) Acknowledgment of the 2022 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendments to the
”Procedures for Acquisition or Disposal of Assets”
(2) Amendments to the
”Procedures for Loaning Funds to Others”
(3) Amendments to the
”Proposal on the Practice of Endorsement Guarantee”.
8.Cause for convening the meeting IV.Election matters:
By-election of directors
9.Cause for convening the meeting V.Other Proposals:
Lifting of non-competition case for directors
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2023/04/30
12.Book closure ending date:2023/06/28
13.Any other matters that need to be specified:
(1) The electronic voting period is:
May 27,2023 to June 25, 2023.
(2) Since April 29, the last transfer day is a holiday, shareholders
are advised to make an advance date on April 28, the working day
Contact the company’s stock agency for stock transfer procedures
(3) The company’s 1th conversion of corporate bonds is suspended
from 2023/04/30 to 2023/06/28,If bondholders intend to apply for
conversion, due to the holiday, they should contact the securities company
on 2023/04/28 at the latest. Go through the conversion procedure.
