Announcement on 2022 Shareholders’ Meeting

BOD has decided details of Shareholders’Meeting on March 10^th .

 

(1) Date: 2021.June. 9^th

(2) Book closure period: 2022. April 11^th ~ 2022 June 9^th

(3) Time: 09:00 am (Shareholders services starts from 08:30)

Location: ASIP Meeting Room No. 202 (No. 2, Prosperity Rd I, Hsinchu Science Park, Hsinchu, Taiwan)

 

(4)Agenda

  1.Report items:

(1) 2021 Business report
(2) 2021 Audit Committee’s Review Report on 2020 Financial Statements
(3) Updates on Capital reduction  
(4) Updates on 2021private placement
(5) 2021 Remunerations for employees and directors

2.Acknowledgement:

(1) To adopt 2021 Business Report and Financial Statements
(2) To approve the Proposal for 2021 Profit Appropriation

3.Discussion:

(1)Amendments of Articles of Incorporations
(2)Cash distribution from the legal reserve

4.Election: election of Board of Directors.

5.Others: Release new BOD from non-competition clauses

6.Extemporary Motion：