Last checked at 15 Mar 2023 12:50
Subject: The Board of directors convene the 2023 Regular Shareholders' Meeting
Date of events:2023/03/15
Contents:
1.Date of the board of directors' resolution:2023/03/15
2.Shareholders meeting date:2023/05/31
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/ hybrid shareholders' meeting / virtual-only shareholders' meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) To report the business of 2022
(2) Audit Committee's review report of 2022
(3) To report on the 2022 Employee Compensation Distributions.
(4) To report on the distribution of 2022 profits in cash dividends to shareholders
(5) Report of Company's indirect investment in Mainland China
(6) Report of status of Taiwan debenture issuance
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2022 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2022 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The company's Taiwan-listed subsidiary ShunSin Technology Holdings Limited intends to issue RMB ordinary shares (A shares) through its subsidiary ShunYun Technology (Zhong Shan) Limited and apply for listing on the mainland China stock exchange
(2)Discussion to approve the lifting of director of non-competition restrictions.
8.Cause for convening the meeting (4)Election matters: None
9.Cause for convening the meeting (5)Other Proposals: None
10.Cause for convening the meeting (6)Extemporary Motions: None
11.Book closure starting date:2023/04/02
12.Book closure ending date:2023/05/31
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 2023/04/29 to 2023/05/28, 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