Date of announcement 2021/04/21
Time of announcement 18:14:00
Date of events 2021/04/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/04/21
2.Shareholders meeting date:2021/05/25
3.Shareholders meeting location:12 F, No.2, Sec. 1, Chongqing S. Rd.,Taipei
City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
A. 2020 business report
B. Supervisors’ report on 2020 business report, financial statements, and
surplus earnings distribution
C. Employee compensation for 2020
5.Cause for convening the meeting (2)Acknowledged matters:
A. Ratification of 2020 business report and financial statement
B. Ratification of surplus earnings distribution for 2020
6.Cause for convening the meeting (3)Matters for Discussion:
A. To approve the amendment to the Company’s Articles of Incorporation
B. To approve capital increase by issuing new shares from earnings
7.Cause for convening the meeting (4)Election matters:
A. Election of the 10th term of board of directors and supervisors
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:2021/04/26
11.Book closure ending date:2021/05/25
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.
Submission period: 2021/04/23-2021/05/03
Submission location: KGI Futures Co., Ltd. at 13F, No.2, Sec. 1, Chongqing
S. Rd., Taipei City