Meeting Name Annual General Meeting
Meeting Date 2021/07/15 09:00 am
Meeting Place Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan
Deadline for Purchase Date 2021/03/25
Closing Period for Transfer Registration 2021/03/30 - 2021/05/28
Agenda 1. Report Items:
(1) Business Report of the year 2020.
(2) Audit Committee’s Review Report of the year 2020.
(3) 2020 Employees' Compensation and Directors' Remuneration Report.

2. Ratification and Discussion Items:
(1) Ratification of the 2020 Business Report and Audited Financial Report.
(2) Ratification of 2020 earnings distribution.
(3) Discussion on amendment of the "Rules for Procedure of The Shareholders’ Meeting".

3. Election Item: To by-elect one independent director of the Company.
4. Other Item: Discussion on approving the release of restrictions of competitive activities of the newly elected independent director of the Company.
5. Extraordinary Motion.
Election of Director&Supervisor To by-elect one independent director of the Company.
Solicitor No
The way of exercising shareholders' voting right In person, by proxy or by way of electronic transmission.
The period for exercising voting right by way of electronic transmission is from April 28 to May 25, 2021. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2021 Annual General Meeting of Shareholders
Annual Report