The Company's Board of Directors resolved to convene the 2021 Annual General Shareholders Meeting

The Company's Board of Directors resolved to convene the 2021 Annual General Shareholders Meeting
Material Information
  1.  Date of the board of directors resolution:2021/03/05
     
  2. General shareholders' meeting date:2021/05/31
     
  3. General shareholders' meeting location:3F., No. 469, Zhongyang Rd., Xinzhuang Dist., New Taipei City 242045, Taiwan (R.O.C.)
     
  4. Cause for convening the meeting I.Reported matters:
    1. 2020 business report
    2. Audit Committee's review of the 2020 annual final accounting books and statements
    3. Report on 2020 employees' and directors' remuneration
    4. Report on communication between audit committees and chief internal auditors
    5. Adoption to the Procedures for Ethical Management and Guidelines for Conduct
    6. Report on the ”First Unsecured Convertible corporate bonds in the ROC”
       
  5. Cause for convening the meeting II.Acknowledged matters:
    1.  Adoption of the 2020 Business Report and Financial Statements
    2. Adoption of the Proposal for Distribution of 2020 Profits
       
  6. Cause for convening the meeting III.Matters for Discussion:
    1. Discussion of the Amendments to the Company's ”Operating Procedures of Fund Lending”
       
  7. Cause for convening the meeting IV.Election matters:N/A
     
  8. Cause for convening the meeting V.Other Proposals:N/A

  9. Cause for convening the meeting VI.Extemporary Motions:N/A
     
  10. Book closure starting date:2021/04/02
     
  11. Book closure ending date:2021/05/31
     
  12. Whether to announce proposal for profit distribution or loss off-setting in “Status of dividend distribution ” section of MOPS:YES
     
  13. Please explain the reason for not announcing proposal for profit distribution or loss off-setting:N/A
     
  14. Any other matters that need to be specified:
    1. Accept shareholder proposals period is from March 21, 2021 to March 31, 2021 Acceptance location is 8F., No. 215, Sec. 4, New Taipei Blvd., Xinzhuang Dist., New Taipei City 242032, Taiwan (R.O.C.) Anli International Co., Ltd
    2. Any other matters that need to be specified: In accordance with Article 177-1 of the Company Act, shareholders may exercise electronic voting at this shareholders meeting and will be elaborated on the Meeting Notice. The electronic voting period is from May 1, 2021 to May 28, 2021
    3. The deadline for delivery of the shareholder proxy statement for the meeting of shareholders is May 25, 2021