Today's Information

Provided by: Sampo Corporation
SEQ_NO 4 Date of announcement 2022/03/22 Time of announcement 14:53:13
Subject 
 The Board of directors convene the 2022Regular
Shareholders' Meeting
Date of events 2022/03/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No.26,Dinghu Rd.,Guei shan Dist, TaoYuan
City,33378 Taiwan, R.O.C.
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:
a.The business during 2021
b.The Audit Committee's review report on 2021 financial statement
c.The Distribution of Bonus to Employees and Directors of the Company
in the 2021
d.The treasury stock buys back carries out the situation
6.Cause for convening the meeting (2)Acknowledged matters:
a.The 2021 business report and the annual financial statement
b.The Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
a.The amendment to the Articles of Incorporation
b.Procedures for Acquisition or Disposal of Assets
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:unconfirmed
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None

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Sampo Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 07:09:01 UTC.