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Statement
1.Date of the board of directors resolution: 2023/03/09
2.General shareholders' meeting date: 2023/06/27
3.General shareholders' meeting location: The Importers and Exporters Association of
Taipei (Classroom 1, 9th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual
communication assisted shareholders meeting /visual communication shareholders
meeting): physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1) 2022 Business Report.
(2) Audit Committee's Audit Report on the 2022 Final Reports and Statements.
(3) Report on the 2022 Distribution of Remuneration for Employees and Directors.
6.Cause for convening the meeting II.Acknowledged matters:
(1)2022 Business Report and Financial Report.
(2)2022 Distribution of Profits.
7.Cause for convening the meeting III.Matters for Discussion: Amendments to the ”Rules for
Election of Directors”
8.Cause for convening the meeting IV.Election matters: None.
9.Cause for convening the meeting V.Other Proposals: None.
10.Cause for convening the meeting VI.Extemporary Motions: None.
11.Book closure starting date: 2023/04/29
12.Book closure ending date: 2023/06/27
13.Any other matters that need to be specified: Pursuant to Article 172-1 of the Company
Act, shareholders who wish to submit proposals for this annual shareholders' meeting
must do so between April 14, 2023 and April 24, 2023. All proposals must arrive at the
Management Department of the Company (6F, No. 32, Section 3, Zhongshan North
Road, Taipei City;02-8978-8558) by 6:00 p.m. of April 24, 2023. The contact person and
contact information of each proposal must be specified.
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