Shinkong Synthetic Fibers : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting

 The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting

1.Date of the board of directors' resolution:2022/01/20
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:
No. 46, Xuzhou Road, Zhongzheng District, Taipei City
(The Mayor��s Residence Art Salon Performance Hall)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report.
(2)Audit Committee��s Review Report on the 2021 Financial Statements.
(3)Report on the 2021 Remuneration for Employees and Directors.
(4)Report on the Issuance of Corporate Bonds
(5)Report on Endorsements and Guarantees to External Parties.
(6)Report of motions raised by shareholders with more
than 1% ownership for the current year's annual general meeting.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the Company's 2021 Business Report
and Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Partial amendment of the Company's
��Articles of Incorporation��
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
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:
(1)2021 Annual General Shareholders Meeting time: 9:00 am
(2)An announcement of the 2021 earnings distribution
proposal will be made 40 days before the Shareholders meeting.
(3)The period on motions raised by shareholders with more
than 1% ownership for the 2021 Annual General Meeting is
from 2022/3/23 ~ 2022/4/1.