Taiwan Liposome Company, Ltd.

Meeting Agenda for the First Extraordinary General Meeting of

2021

I. Date and Time: August 20, 2021 (Friday) at 9:00 a.m.

II. Venue: 7F, No. 3, Yuanqu St., Nangang Dist., Taipei City (Meeting room)

  1. The meeting is called to order (announcement of the number of shares represented by shareholders who are present at the meeting)

IV. Chairperson remarks

V. Items for Reporting

Item No. 1: Amendments to the Company's 2020 and 2018 employee stock option grant and subscription plans.

Item No. 2: Report of special committee for merger and acquisition.

VI.Items for Discussion

Item No. 1: To approve share swap with Woods Investment Company, Ltd. and application for termination of TPEx trading according to Business

Mergers and Acquisitions Act. (Proposed by the Board of Directors)

Item No. 2: To approve cease the Company's status as a public company. (Proposed by the Board of Directors)

Item No. 3: To approve amendments to the Company's article of incorporation. (Proposed by the Board of Directors)

VII.Ad Hoc Motions

VIII. Adjournment

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Taiwan Liposome Co. Ltd. published this content on 21 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2021 07:47:04 UTC.