Supplementary Announcement of the Board of Directors approved the convening of the 2021 Annual Shareholders' Meeting
1.Date of the board of directors' resolution:2021/04/28
2.Shareholders meeting date:2021/06/16
3.Shareholders meeting location:
No.1, Sanjun St., Shulin Dist., New Taipei City(SHUANG YAN Wedding Restaurant)
4.Cause for convening the meeting (1)Reported matters:
(1)2020 business report
(2)Audit Committee's review of the 2020 annual final accounting books and statements
(3)Report on 2020 employees' and directors' remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2020 annual final accounting books and statements
(2) Acknowledgment of the 2020 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
Distribution of cash dividends from capital surplus
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/04/18
11.Book closure ending date:2021/06/16
12.Any other matters that need to be specified:
(1)Any other matters that need to be specified: Shareholders may exercise
their rights through the electronic voting system.
(2)According to Article 172-1 and 192-1 Paragraph 2 of the Company Act,
Shareholders holding one percent (1%) or more of the total number of
outstanding shares of the company may propose to the company a proposal
for discussion at a regular shareholders’ meeting:
Place for shareholders to submit proposals and nomination: The Company
No. 174, Junying St., Shulin Dist., New Taipei City 238038, Taiwan
Period for shareholders to submit proposals and nomination:
from 2021/04/09 to 2021/04/19 pm 04:00
(3)Except for those notified by an announcement in accordance with the
Securities Exchange Law and the Articles of Association, the notice
of meeting and the letter of attorney for shareholders holding more
than 1,000 shares shall be sent to each shareholder 30 days before the
regular shareholders meeting. If not received by then, Please refer to
