TSH Board of Directors resolved to convene the
2021 Annual General Shareholders' Meeting
paragraph 17
1.Date of the board of directors resolution:2021/03/10
2.General shareholders' meeting date:2021/05/28
3.General shareholders' meeting location: Audiovisual Classroom of Nangang Software Park
(Building F, 3rd Floor, No.3-1, Park Street, Nangang Dist., Taipei City, Taiwan)
4.Cause for convening the meeting I.Reported matters:
(1)2020 Business Report
(2)Audit Committee’s Review Report on the 2020 Financial Statements
(3)Report on 2020 Employees' and Directors' Remuneration
(4)Amendments to the“Codes of Ethical Conduct”
(5)Adoption of the ”Procedures for Ethical Management and Guidelines for Conduct”
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2020 Business Report and Financial Statements
(2)Acknowledgment of the 2020 Earnings Distribution
6.Cause for convening the meeting III.Matters for Discussion:
(1)Release of non-competition restrictions on Directors
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2021/03/30
11.Book closure ending date:2021/05/28
12.Whether to announce proposal for profit distribution or loss off-setting in “Status of dividend distribution ” section of MOPS:Yes
13.Please explain the reason for not announcing proposal for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified: According to the article 172-1 of Company Act, the shareholders'
proposal in writing could be submitted from 2021/03/22 to 2021/04/01.
Location for shareholders' submission of proposal: Administration
Department, Building G, 3F-1, No.3-1, Park St., Nangang Dist., Taipei City, Taiwan.