Today's Information

Provided by: Qisda Corporation
SEQ_NO 7 Date of announcement 2022/03/07 Time of announcement 19:20:10
Subject 
 The Board resolution to convene 2022 Annual
General Shareholders' Meeting.
Date of events 2022/03/07 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:
 FULLON HOTELS,No.200,Sec.1,Daxing W.Rd.,
 Taoyuan Dist.,Taoyuan City 330,Taiwan(R.O.C)
4.Cause for convening the meeting (1)Reported matters:
   (1) Report of 2021 business.
   (2) Audit Committee's review report
   (3) The 2021 Distribution of employees & board directors' remuneration
   (4) The 2021 Distribution of 2021 profits in cash
   (5) Status of conducting private placements of securities
5.Cause for convening the meeting (2)Acknowledged matters:
   (1) To accept the 2021 Business Report and Financial Statements
   (2) To accept the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
 (1) To approve issuance of new common shares for cash to sponsor issuance of
     the overseas depositary shares and/or issuance of new common shares for
     cash in public offering and/or issuance of new preferred shares for
     cash in public offering and/or issuance of new common shares for cash in
     private placement and/or issuance of overseas or domestic convertible
     bonds in private placement
 (2) Proposal for the revisions to the Articles of Incorporation.
 (3) Proposal for the revisions of the Operating Procedure for Acquisition or
     Disposition of Assets.
 (4) To lift non-competition restrictions on  directors and their
     representatives
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/01
11.Book closure ending date:2022/05/30
12.Any other matters that need to be specified:
  According to Article 172, Paragraph I of the Company Law,
  shareholders who own 1% or more shares can submit their proposal
  in paper to the company during 2022/03/21 to 2022/03/30.
  Related affairs will be published on MOPS

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Qisda Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 11:29:03 UTC.