Time :
10:00 a.m., Wednesday, June 10, 2020
Venue :
2F, International Ballroom, Sunworld Dynasty Hotel, Taipei
(Located at 100, Dun Hua North Road, Taipei, Taiwan)
(2)
Audit Committee’ Review Report on the 2019 Financial Statements
(3)
Distribution of 2019 Employees Compensation
2.
Ratification Items
(1)
Please approve the 2019 Business Report and Financial Statements as required by the Company Act.
(2)
Please approve the Proposal for Distribution of 2019 Profits as required by the Company Act.
3.
Discussion Items
(1)
Amendment to the Articles of Incorporation of the Company.
(2)
Amendment of Rules of Procedure for Shareholders’ Meeting of the Company.
4.
The registration of share transfer will be halted from April 12 to June 10, 2020.
NOTE:
I.
Shareholders are advised during this period of the COVID-19 pandemic to use the Shareholder E-Voting system to exercise their voting rights. If a shareholder intends to attend the shareholders' meeting in person, he/she should wear a mask and comply with body temperature measurement at the venue. Any shareholder who does not wear a mask or whose body temperature is measured twice in a row to be equal to or higher than 37.5°C would be prohibited from entering the venue.
II.
If the Company finds need to change the meeting venue of the shareholders' meeting in response to the pandemic, such material information will be announced on the Market Observation Post System (MOPS).