1.Date of the board of directors resolution:2024/04/12
2.General shareholders’ meeting date:2024/05/27
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)2023 Business Report
(2)Supervisor’s Review Report on the 2023 Financial Statements
(3)Amendment of Amaran’s “Procedure for Board of Directors Meetings”
5.Cause for convening the meeting II. Acknowledged matters:
(1)2023 Business Report and the audited 2023 Financial Statements
(2)2023 Earnings Distribution Loss off-setting
6.Cause for convening the meeting III, Matters for Discussion:
(1)Amendment of Amaran’s “Articles of Incorporation”
7.Cause for convening the meeting IV. Election matters:
(1)Full re-election of directors and supervisors in advance
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: .
10.Book closure starting date:2024/04/28
11.Book closure ending date:2024/05/27
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
2024/04/16 9:00 am to 2024/04/26 5:00 pm. Shareholders shall submit the
proposal with applicable contact information before 5:00 pm on 2024/04/26
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.