Date of announcement  2020/04/22
Time of announcement  19:24:16
 
Date of events   2020/04/22 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2020/04/22
2.Date for convening the shareholders' meeting:2020/05/25
3.Location for convening the shareholders' meeting:
12F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:
A. 2019 business report
B. Supervisors' report on 2019 business report, financial statements, and surplus earnings
C. Employee compensation for 2019
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
A. Ratification of 2019 business report and financial statement
B. Ratification of surplus earnings distribution for 2019
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
A. Approved to increase capital by issuing new shares from earnings
7.Cause or subjects for convening the meeting
  (4)Elections:none
8.Cause or subjects for convening the meeting
  (5)Other Proposals:none
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:none
10.Book closure starting date:2020/04/26
11.Book closure ending date:2020/05/25
12.Any other matters that need to be specified:
According to article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
submit a proposal for discussion at the general shareholders' meeting.
The submission period: 2020/04/24-2020/05/04
The submission location: KGI Futures, Co., Ltd, 13F, No.2, Sec. 1,
Chongqing S. Rd., Zhongzheng Dist., Taipei City.