1.Date of the board of directors’ resolution:2023/03/09
2.Shareholders meeting date:2023/06/09
3.Shareholders meeting location:
The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.
4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’
meeting / virtual-only shareholders’ meeting): Physical Shareholders Meeting.
5.Cause for convening the meeting (1)Reported matters:
a.) 2022 business operation report;
b.) Audit Committee’s review report;
c.) 2022 remuneration to employees and directors distribution report;
d.) Appropriation of 2022 earnings- Cash dividends.
e.) Elroy Maritime Service Inc., subsidiary of the Company, improving plan for the loaning policy results.
f.) Others.
6.Cause for convening the meeting (2)Acknowledged matters:
a.) 2022 business operation report;
b.) Appropriation of 2022 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2023/04/11
12.Book closure ending date:2023/06/09
13.Any other matters that need to be specified:
Further information for the shareholders’ meeting will be announced by March 20, 2023.