1.Date of the board of directors resolution:2022/05/03
2.General shareholders’ meeting date:2022/06/16
3.General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County.
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)Supervisor’s Review Report on the 2021 Financial Statements
5.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and the audited 2021 Financial Statements
(2)2021 Earnings Distribution Loss off-setting
6.Cause for convening the meeting III, Matters for Discussion:
(1)Enactment of Amaran’s “Rules for Transaction with Related Parties, Specified Company and Group Enterprises”
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/05/18
11.Book closure ending date:2022/06/16
12.Any other matters that need to be specified:Pursuant to Article 172-1 of the Company Act, the Annual General Meeting will accept proposals by shareholders holding more than 1% of shares from 2022/05/06 9:00 am to 2022/05/16 5:00 pm. Shareholders shall submit the proposal with applicable contact information before 5:00 pm on 2022/5/16 for the Board of Directors to review and respond. (Please mark the letter “Proposal for Annual General Meeting “ and send it by priority mail). Overdue will not be accepted.
Proposal receiving office is 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County.