Farcent : Announcement of board meeting resolution to convene 2022 annual general meeting.

 Announcement of board meeting resolution
to convene 2022 annual general meeting.

1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:No. 275, Dalong St., Datong
Dist., Taipei City 103, Taiwan (R.O.C.)(Taipei Confucius Temple 4D Theater)
4.Cause for convening the meeting (1)Reported matters:
1)2021 business report.
2)Supervisor's Review Report of 2021.
3)To report the distribution compensation for employees and directors
  for 2021.
4)The proposal for distribution of 2021 earnings.
5)To report the investment in China of 2021.
6)To revise the Rules of Corporate Govermance Best Practice Principles.
5.Cause for convening the meeting (2)Acknowledged matters:
1)Acknowledged the 2021 Business Report and Financial Statements.
2)Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
1)To revise the Memorandum of Association.
2)To revise the procedures for Regulations Governing the Acquisition and
  Disposal of Assets.
3)To revise the procedures for Shareholders' Meeting Agenda Handbooks.
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:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:NA