Material Information (4138 DMT) SEQ_NO 2
Date of announcement 2023/03/06 Time of announcement 17:59:25
Subject
Board of Directors resolved to convene the 2023 Annual General
Shareholders’ Meeting.(for major subsidiary:Excelsior Beauty Co., Ltd.)
Date of events 2023/03/06 To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2023/03/06
2.General shareholders’ meeting date:2023/04/10
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)2022 Business Report.
(2)2022 Supervisor Review Report.
(3)2022 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)2022 Financial Statements.
(2)2022 Earnings Distribution Proposal.
6.Cause for convening the meeting III, Matters for Discussion:
(1)Discussion on Cash Capital Reduction.
(2)Amendment to the Regulations Governing Loaning of Funds.
(3)Release the Prohibition on Directors from Participation
in Competitive Business.
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:2023/03/12
11.Book closure ending date:2023/04/10
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 2023 General
Shareholders Meeting of is from March 7, 2023 to March 17, 2023 :the place
for accepting shareholder proposals: 14F-1., NO.880,Zhongzheng Rd.,
Zhonghe Dist.,New Taipei Taiwan(R.O.C.)