SEQ_NO 2
Date of announcement 2022/03/01Time of announcement 20:30:28
SubjectBoard of Directors resolved to convene the 2022 Annual General
Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.)
Date of events 2022/03/01To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/01 2.General shareholders' meeting date:2022/05/30 3.General shareholders' meeting location:16F., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei Taiwan(R.O.C.) 4.Cause for convening the meeting I.Reported matters: (1)2021 Business Report. (2)2021 Supervisor Review Report. (3)2021 Distribution report of employee compensation and director remuneration. (4)Report on the Endorsement and Guarantee Status. 5.Cause for convening the meeting II.Acknowledged matters: (1)2021 Financial Statements. (2)2021 Earnings Distribution Proposal. 6.Cause for convening the meeting III, Matters for Discussion: Amendment to the Regulations Governing the Acquisition and Disposal of Assets. 7.Cause for convening the meeting IV.Election matters:None. 8.Cause for convening the meeting V.Other Proposals:None. 9.Cause for convening the meeting VI.Extemporary Motions:None. 10.Book closure starting date:2022/05/01 11.Book closure ending date:2022/05/30 12.Any other matters that need to be specified: In accordance with the provisions of Article 172-1 of the Company Law, the period for accepting shareholder proposals at the 2022 General Shareholders Meeting of is from April 23, 2022 to May 3, 2022 ; the place for accepting shareholder proposals: 14F-1., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei Taiwan(R.O.C.)