Last checked at 16 Mar 2022 11:39
Subject: The Board of directors convene the 2022 Regular Shareholders' Meeting
Date of events:2022/03/16
Contents:
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:2 Tzu-Yu St., Tu-cheng Dist, New Taipei City
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:
(1) To report the business of 2021
(2) Audit Committee's review report of 2021
(3) To report on the 2021 Employee Compensation Distributions.
(4) To report on the distribution of 2021 profits in cash dividends to shareholders
(5) Report of Company's indirect investment in Mainland China
(6) Report of status of Taiwan & Overseas debenture issuance
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2021 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal for amendment of "Articles of Incorporation"
(2)Proposal for amendment of "Rules of Procedure for Shareholders Meetings "
(3)Proposal for amendment of "Regulations Governing the Acquisition and Disposal of Assets "
(4)Proposal for amendment of "Procedure for Lending of Capital"
(5)FIH Mobile Limited, a Hong Kong-listed subsidiary of the Company, intends to apply for listing in India through an initial public offering of Rupees ordinary shares of its subsidiary Bharat FIH Limited.
8.Cause for convening the meeting (4)Election matters: Election of Board
9.Cause for convening the meeting (5)Other Proposals: Discussion to approve the lifting of director of non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions: None
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified: The voting right can be execised in electronic form in this shareholders' meeting, exercise period: from 2022/04/30 to 2022/05/28, please log in directly to the "Shareholder e Ticket" web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination.【Web address:www.stockvote.com.tw 】