1.Date of the board of directors’ resolution: September 9,2021
2.Shareholders meeting date: October 27,2021
3.Shareholders meeting location:5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County
4.Cause for convening the meeting I. Reported matters:
(1)2020 Business Report
(2)Supervisor’s Review Report on the 2020 Financial Statements
(3)Amendments to the Company’s “Rules of Procedure for Board of Directors Meetings”
5.Cause for convening the meeting II. Acknowledged matters:
(1)Acknowledgment of the 2020 Business Report and the 2020 Financial Statements
(2)Acknowledgment of the 2020 Earnings Distribution Loss off-setting
6.Cause for convening the meeting III, Matters for Discussion:
(1)Discussion of amendments to the Company’s “the Articles of Incorporation of the Company”
(2)Discussion of amendments to the Company’s “Rules of Procedure for Shareholders Meetings”
(3)Discussion of the Company’s “Rules for Scope of Duties and Power of Supervisors”
7.Cause for convening the meeting IV. Election matters:
(1)Re-election of directors and supervisors
8.Cause for convening the meeting V. Other Proposals:
(1)Discussion to approve the lifting of non-competition restrictions for new directors
9.Cause for convening the meeting VI. Extemporary Motions: None
10.Book closure starting date: September 28, 2021
11.Book closure ending date: October 27, 2021
12.Any other matters that need to be specified:
(1)Pursuant to Article 172-1 of the Company Act, the Annual Shareholders’ Meeting will accept written proposals of shareholders holding more than 1% of shares. The period of accepting proposals: from September 17, 2021 to September 27, 2021
(2)Pursuant to provision of Paragraph 2, Article 170 of the Company Act, Amaran Biotechnology, Inc. has reported the postponed convening of 2021 Annual Shareholders’ Meeting to the authority for approval.