Date of announcement
2021/10/06
Time of announcement
17:45:44
Date of events
2021/10/06
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting: 2021/10/06
2.Important resolutions:
(A) Approval of capital surplus of NT$300mn to be paid to shareholders in cash.
(B) Release the non-competition restriction on directors.
3.Any other matters that need to be specified:The record date of cash
distributed from capital surplus is 15 October 2021.