DISCLAIMER

THIS IS A TRANSLATION OF THE HANDBOOK FOR THE 2022 ANNUAL

GENERAL SHAREHOLDERS MEETING (THE "HANDBOOK") OF

EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION. (THE

"COMPANY"). THIS TRANSLATION IS INTENDED FOR REFERENCE

ONLY AND NOTHING ELSE, THE COMPANY HEREBY DISCLAIMS ANY

AND ALL LIABILITIES WHATSOEVER FOR THE TRANSLATION. THE

CHINESE TEXT OF THE AGENDA SHALL GOVERN ANY AND ALL

MATTERS RELATED TO THE INTERPRETATION OF THE SUBJECT

MATTER STATED HEREIN.

Table of Contents

Meeting Procedure ................................................................................................................... 1

Agenda ..................................................................................................................................... 2

Reports ..................................................................................................................................... 3

Proposals .................................................................................................................................. 8

Discussions ............................................................................................................................. 25

Extemporary Motions ............................................................................................................. 46

Appendices

Rules of Procedure for Shareholders Meetings ...................................................................... 47

Procedures for Acquisition or Disposal of Assets .................................................................. 60

Articles of Incorporation ........................................................................................................ 78

Shareholdings of Directors ..................................................................................................... 84

The impact of the stock grants proposed by the shareholders meeting on the Company's

Operating performance and EPS ....................................................................................................... 85

Meeting Procedure of 2022 General Shareholders Meeting

  • 1. Call the Meeting to Order

  • 2. Chairman's Address

  • 3. Reports

  • 4. Proposals

  • 5. Discussions

  • 6. Extemporary Motions

  • 7. Adjournment

Meeting Agenda of 2022 General Shareholders Meeting

Time: 9:00 AM, May 26, 2022

Location: 3th Floor, No. 260, Section 2, Bade Road, Zhongshan District, Taipei City, Taiwan

(Central Pictures Bade Building)

  • 1. Reports

    • (1) The Company's 2021 Business Report

    • (2) The Company's 2021 Audit Committee's Review Report

    • (3) The Company's 2021 Earnings Distribution of cash dividends Report

    • (4) The Company's 2021 Remuneration to Employees and Directors Report

  • 2. Proposals

    (1) Approval of 2021 closing statements

  • 3. Discussions

    • (1) The amendments to " Rules of Procedure for Shareholders Meetings"

    • (2) The amendments to " Procedures for Acquisition or Disposal of Assets"

    • (3) The amendments to " Articles of Incorporation"

  • 4. Extemporary Motions

  • 5. Adjournment

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Everlight Chemical Industrial Corp. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 10:57:04 UTC.