Eslite Spectrum : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting. ( Additional Matters)

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Provided by: Eslite Spectrum Corporation
SEQ_NO	4	Date of announcement	2022/03/29	Time of announcement	20:07:25
Subject	The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting. ( Additional Matters)
Date of events	2022/03/29	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/03/29 2.General shareholders' meeting date:2022/05/27 3.General shareholders' meeting location: No.98, Yanchang Rd.,Xinyi Dist., Taipei City (eslite hotel) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical Shareholders Meeting. 5.Cause for convening the meeting I.Reported matters: (1)2021 Business Report. (2)2021 Audit Committee's Review Report. 6.Cause for convening the meeting II.Acknowledged matters: (1)Adoption of the 2021 Business Report and Financial Statements. (2)Adoption of the 2021 Profit and Loss Appropriation. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to the Company's Articles of Incorporation. (Additional Matters) (2)Amendment to the Rules of Procedure for Shareholders Meetings. ( Additional Matters) (3)Amendment to the Operational Procedures for Acquisition or Disposal of Assets. ( Additional Matters) (4)Proposal to issue Employee Restricted Stock Awards. ( Additional Matters) 8.Cause for convening the meeting IV.Election matters:None. 9.Cause for convening the meeting V.Other Proposals:None. 10.Cause for convening the meeting VI.Extemporary Motions:- 11.Book closure starting date:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified:None.