| Statement |
1.Date of the board of directors' resolution:2024/03/12
2.Shareholders meeting date:2024/05/31
3.Shareholders meeting location:Basement 1, No. 1, Sec. 1,
Minsheng Rd., Banqiao Dist., New Taipei City(Cheng Loong Lizi
International Conference Hall)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):
Physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
I.2023 Business Overview - Business Report
II.Endorsements/guarantees provided by the Company for others
and its necessity and reasonableness, as well as loaning funds
to others
III.2023 Distribution of Employee Compensation
IV.2023 Distribution of Cash Dividends
V.Amendment to the Company's Rules of Procedure for Board of
Directors' Meetings
VI.Amendment to the Company's Procedures for Ethical Management and
Guidelines for Conduct
VII.Amendment to the Company's Guidelines for the Adoption of Codes
of Ethical Conduct
VIII.2023 Acquisition and Disposal of Assets from Related Parties
IX.2023 Audit Committee's Review Report
6.Cause for convening the meeting (2)Acknowledged matters:
I.Adoption of the Company's 2023 Financial Statements
II.Adoption of the Company's 2023 Profit Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
I.Amendment to certain articles of the Company's Rules of Procedure
for Shareholders' Meeting
II.Lifting of ”Non-Compete Restriction” Against the Company's Directors
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2024/04/02
12.Book closure ending date:2024/05/31
13.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from March 24, 2024 to April 2, 2024, and
the place for accepting such proposals is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao Dist.,
New Taipei City)
(2)The other annual general shareholders' meeting proposals will
be announced after the Board of Directors approved.
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