| No. | 1 | Date | 2022/03/22 | Time | 17:09:55 |
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| Subject | The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting |
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| Date of events | 2022/03/22 | To which item it meets | paragraph 17 | ||
| Explanation | 1.Date of the board of directors' resolution:2022/03/22 2.Shareholders meeting date:2022/06/17 3.Shareholders meeting location:Taiwan Hon Chuan Headquartars (3F, No. 6, 2nd Rd., Taichung Industrial Park, Taichung 40767, 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 (1)Reported matters:A.2021 Business Report. B.Audit Committee's review report on the 2021 Financial Statements. C.Report of Appropriations of earnings in cash dividends to shareholders of 2021. D.Report of Remuneration of Directors and Employees of 2021. E.Report of issuance of the domestic unsecured ordinary corporate bonds. 6.Cause for convening the meeting (2)Acknowledged matters: A.To accept 2021 Financial Statements. B.To accept 2021 Profit Distribution Proposal. 7.Cause for convening the meeting (3)Matters for Discussion: A.Discussion of amendments to the Company's "Articles of Incorporation". B.Discussion of amendments to the Company's "Procedures Procedures for Asset Acquisition & Disposal". 8.Cause for convening the meeting (4)Election matters:N/A 9.Cause for convening the meeting (5)Other Proposals:N/A 10.Cause for convening the meeting (6)Extemporary Motions:N/A 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: According to Article 172-1 of the Company Act, shareholders with more than 1% shareholding may submit a proposal to the company for discussion at the regular shareholders' meeting. The period for submitting proposal of 2022 Annual General Shareholders Meeting is from 2022/04/11 to 2022/04/20. Mailing address:Taiwan Hon Chuan Headquartars (No. 6, 2nd Rd., Taichung Industrial Park, Taichung 40767, Taiwan (R.O.C) Recipient: Finance Department. Note: Proposer shall note ”Letter for submitting proposal at Annual General Shareholders Meeting” on envelope. |
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