Date of announcement 2022/04/20
Time of announcement 16:48:19

Date of events 2022/04/20
To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/20
2.Shareholders meeting date:2022/05/24
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. 2021 business report
B. Supervisors’ report on 2021 business report, financial statements,
and surplus earnings distribution
C. Employee compensation for 2021
5.Cause for convening the meeting (2)Acknowledged matters:
A. Ratification of 2021 business report and financial statement
B. Ratification of surplus earnings distribution for 2021
6.Cause for convening the meeting (3)Matters for Discussion:
A. To approve the amendment to the Company’s Articles of Incorporation
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:2022/04/25
11.Book closure ending date:2022/05/24
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: 2022/04/25-2022/05/24
Submission location: KGI Futures Co., Ltd. at 13F, No.2, Sec. 1,
Chongqing S. Rd., Taipei City