Announcement of the date and venue to convene Year 2021 annual general shareholders’meeting,and of t

2021/02/25
1.Date of the board of directors' resolution:2021/02/25
2.Shareholders meeting date:2021/05/28
3.Shareholders meeting location:
Meeting room at the Company Headquarters.  No. 18, Datong 1st Road,
Guanyin District, Taoyuan City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
    a.To report Year 2020 business operations and financial results
    b.To report the Year 2020 financial statements examined by the
      auditing committee
    c.To report the compensation of employees and remuneration of
      board Directors
    d.Amendment Report of the Company’s “Codes of Ethical Conduct ”
5.Cause for convening the meeting (2)Acknowledged matters:
    a.To accept Year 2020 financial statements
    b.To approve the proposal for distribution of 2020 profits
6.Cause for convening the meeting (3)Matters for Discussion:
    a.To approve amending the company bylaw of “Articles of
      Incorporation of Elite Material Co., Ltd.”
    b.To approve amending the company bylaw of “Procedures for
      Acquisition and Disposition of Assets”
    c.To approve amending the company bylaw of “Procedures of
      Capital Lending to Others”
    d.To approve amending the company bylaw of “Rules
       for Election of Directors”
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:2021/03/30
11.Book closure ending date:2021/05/28
12.Any other matters that need to be specified:None
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