Date of announcement
2021/08/18
Time of announcement
17:40:28
Date of events
2021/08/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/08/18
2.Special shareholders meeting date:2021/10/06
3.Special shareholders meeting location:12 F, No.2, Sec. 1, Chongqing S. Rd., Taipei City, Taiwan
4.Cause for convening the meeting(1)Reported matters:none
5.Cause for convening the meeting (2)Acknowledged matters:none
6.Cause for convening the meeting(3)Matters for Discussion:
(A)Discuss the capital surplus to be paid to shareholders in cash.
(B)Release the prohibition on directors from non-competition restriction.
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:2021/09/22
11.Book closure ending date:2021/10/06
12.Any other matters that need to be specified:none