Today's Information

Provided by: FORMOSA SUMCO TECHNOLOGY CORPORATION
SEQ_NO 5 Date of announcement 2022/03/04 Time of announcement 15:49:26
Subject 
 Announcement of the resolution of Board meeting to convene
the shareholders' meeting
Date of events 2022/03/04 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/04
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:Formosa Building(No.201, Dun Hua North Road,
Taipei, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report.
(2)Audit Committee' Review Report on the 2021 Financial Statements.
(3)Distribution of 2021 Employees Compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Please approve the 2021 Business Report and Financial Statements as
required by the Company Act.
(2)Please approve the Proposal for Distribution of 2021 Profits as
required by the Company Act.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendement of Articles of Incorporation of the Company.
(2)Amendement of Procedure of Acquisition or Disposal of
Assets of the Company.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
According to No.172-1 of Company Act., shareholders could submit
proposals to the Stock Affairs Team of the Company from 2022/04/13
to 2022/04/22.

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Formosa Sumco Technology Corporation published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 07:55:07 UTC.