Material Information (4138 DMT)
SEQ_NO 2Date of announcement 2022/03/11Time of announcement 18:20:20
Subject Board of Directors resolution to convene the 2022 Annual General Shareholders’ Meeting.
Date of events 2022/03/11To which item it meets paragraph 17Statement
1.Date of the board of directors resolution:2022/03/11 2.General shareholders' meeting date:2022/06/17 3.General shareholders' meeting location:No. 168, Minzu Rd., Banqiao Dist., New Taipei City 220223 , Taiwan (R.O.C.) 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)2021 Business Report and 2022 Business Plan. (2)2021 Audit Committee’s Review Report. (3)Report on the Endorsement and Guarantee Status. (4)2021 Distribution report of employee compensation and director remuneration. (5)Report on 2021 Cash Dividends. 6.Cause for convening the meeting II.Acknowledged matters: (1)2021 Business Report and Financial Statements. (2)2021 Earnings Distribution Proposal. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendment the Articles of Incorporation. (2)Amendment the Regulations Governing the Acquisition and Disposal of Assets. (3)Amendment the Regulations Endorsements and Guarantees. (4)Amendment the Procedures for Election of Directors. (5)Release the Prohibition on Directors from Participation in Competitive Business. 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:2022/04/19 12.Book closure ending date:2022/06/17 13.Any other matters that need to be specified: In accordance with Article 172-1 of the Company, (1)The period for accepting shareholder proposals: from April 12, 2022 to April 22, 2022. (2)The place for accepting shareholder proposals: 14F., NO.880, Zhongzheng Rd.,Zhonghe Dist.,New Taipei Taiwan(R.O.C.)