The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders Meeting

The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders Meeting
Material Information
2023-03-21

  1. Date of the board of directors resolution:2023/03/21

  2. General shareholders' meeting date:2023/06/15

  3. General shareholders' meeting location:3F., No. 469, Zhongyang Rd., Xinzhuang Dist., New Taipei City 242045, 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 I.Reported matters:

    1. 2022 business report

    2. Audit Committee's review of the 2022 annual final accounting books and statements

    3. Report on 2022 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 Procedural Rules of Board Meetings

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

    1. Adoption of the 2022 Business Report and Financial Statements

    2. Adoption of the Proposal for Distribution of 2022 Profits

  7. Adoption of the Proposal for Distribution of 2022 Profits

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

    2. Amendment to the Procedural Rules of General Meetings

  8. Cause for convening the meeting IV.Election matters:N/A

  9. Cause for convening the meeting V.Other Proposals:N/A

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

  11. Book closure starting date:2023/04/17

  12. Book closure ending date:2023/06/15

  13. Any other matters that need to be specified:

    1. Accept shareholder proposals period is from April 07, 2023 to April 17, 2023 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 16, 2023 to June 12, 2023

    3. The deadline for delivery of the shareholder proxy statement for the meeting of shareholders is June 09, 2023