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:2022/03/04

  2. General shareholders' meeting date:2022/05/26

  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. 2021 business report

    2. Audit Committee's review of the 2021 annual final accounting books and statements

    3. Report on 2021 employees' and directors' remuneration

    4. Report on communication between audit committees and chief internal auditors

    5. Report on the ”First Unsecured Convertible corporate bonds in the ROC”

    6. Adoption to the Procedures for Sustainable Development Best Practice Principles

  5. Cause for convening the meeting II.Acknowledged matters:

    1. Adoption of the 2021 Business Report and Financial Statements

    2. Adoption of the Proposal for Distribution of 2021 Profits

  6. Cause for convening the meeting III.Matters for Discussion:

    1. Adoption of the amended and restated Memorandum and Articles of Association.

    2. Amendment to the Guidelines Governing Election of Directors.

    3. Amendment to the Operational procedures for Acquisition and Disposal of Assets.

    4. Amendment to the Operational Procedures for Loaning of Company Funds.

    5. Amendment to the Operational Procedures for Endorsements and Guarantees.

  7. Cause for convening the meeting IV.Election matters:

    1. The 6th Election of Directors.

  8. Cause for convening the meeting V.Other Proposals:

    1. Proposal of Release the Prohibition on Directors from Participation in Competitive Business

  9. Cause for convening the meeting VI.Extemporary Motions:N/A

  10. Book closure starting date:2022/03/28

  11. Book closure ending date:2022/05/26

  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 18, 2022 to March 28, 2022 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 April 26, 2022 to May 23, 2022

    3. The deadline for delivery of the shareholder proxy statement for the meeting of shareholders is May 23, 2022