Grand Fortune Securities : Announcement of the resolution of the board of directors of the company to add 111 years of shareholders(Please refer to the detailed SEQ_NO 6)

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Provided by: Grand Fortune Securities Co.,Ltd
SEQ_NO	10	Date of announcement	2022/08/01	Time of announcement	16:27:51
Subject	Announcement of the resolution of the board of directors of the company to add 111 years of shareholders(Please refer to the detailed SEQ_NO 6)
Date of events	2022/04/18	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/04/18 2.General shareholders' meeting date:2022/06/30 3.General shareholders' meeting location:7th Floor, No. 6, Section 1, Zhongxiao West Road, Zhongzheng District, Taipei City (after change) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): Video-assisted shareholder meeting (after change) 5.Cause for convening the meeting I.Reported matters: (1)110 annual business report. (2)The Audit Committee reviewed the 110 annual final accounts report. (3)Report on the distribution of employee remuneration and directors' remuneration in 2011. (4)Report on the distribution of cash dividends from surplus in 2011. (new) (5)Revise the company's "Integrity Management Code" and "Integrity Management Operating Procedures and Behavior Guidelines" reports. (new) (6)The report on the handling of private placement and unsecured conversion of corporate bonds approved by the 110 Annual General Meeting of Shareholders. (new) 6.Cause for convening the meeting II.Acknowledged matters: (1)110 annual business report and financial statement. (2)The 110 year surplus distribution proposal. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to the Articles of Association. (new) (2)The proposal to amend the "Rules of Procedure for the Shareholders' Meeting". (new) (3)Amendment to the "Measures for the Operation of Acquiring or Disposing of Assets". (new) (4)The case of converting surplus into capital and issuing new shares. (new) (5)It is planned to handle the case of domestic unsecured conversion of corporate bonds through private placement.(new) 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: Provisional motion. 11.Book closure starting date:2022/05/01 12.Book closure ending date:2022/06/30 13.Any other matters that need to be specified: Instructions for holding a video-assisted shareholders meeting: (1)The company's video-assisted shareholders' meeting shall be handled in accordance with Article 172-2 of the Company Law and the provisions of Chapter 2-2 of the Code for Handling Shares of Companies Offering Shares (hereinafter referred to as the Code for Handling Shares) and other relevant regulations. (2)The video auxiliary part of this shareholders' meeting adopts the platform provided by Taiwan Central Depository and Clearing House Co., Ltd. (hereinafter referred to as Chibao Company), and shall comply with the main points of the shareholders' meeting video conference operation, question and answer set and For documents such as operating instructions, please refer to the CHIP website (URL:https://www.tdcc.com.tw/portal/zh/ page/show/402897967d841dba017e8eea7fc5009c). (3)Shareholders who participate in the shareholders' meeting by video conferencing shall be deemed to have attended in person. (4)Shareholders who wish to participate by video-conferencing should, from May 31, 2011, and no later than two days before the shareholders' meeting (before 111/6/27), submit an email to the shareholders e-ticket platform of CHIP (website: https://www.chibo.com/). https://www.stockvote.com.tw/evote/index.html.) for registration and registration; the solicitor or the agent who wants to participate in the meeting by video should fill in the registration form of the solicitor and the agent to register by video The letter of intent to participate in the shareholders ' meeting, and from May 31, 2011 to June 27, 2011 before 4:00 pm, the company's stock agency agency "China Trust Commercial Bank Agency Department" (Address: Chongqing South Road, Zhongzheng District , Taipei City 5th Floor, No. 83, Section 1) for registration, and register, watch live broadcasts, ask questions and vote on the day of the shareholders meeting. (5)Shareholders, solicitors or proxies who have registered to participate by video conferencing and wish to attend the entity shareholders in person If the meeting is held, the registration shall be cancelled in the same manner as the registration two days before the shareholders meeting; , and can only participate in the shareholders ' meeting by video. (6)After shareholders exercise their voting rights in writing or electronically, if they want to participate in the shareholders' meeting by video Two days before the meeting, the aforesaid declaration of intention to exercise voting rights shall be revoked in the same manner as the exercise of voting rights; if the cancellation is overdue, the voting rights exercised in writing or electronically shall prevail. (7)After the shareholders exercised their voting rights in writing or electronically, they did not revoke their declaration of will, and participated in the voting by video.At the shareholders' meeting, except for temporary motions, no voting rights may be exercised on the original proposal, or amendments to the original proposal or amendments to the original proposal may be exercised. (8)Shareholders who entrust proxies to attend the shareholders' meeting shall not Attend the shareholders meeting again. If a shareholder entrusts a proxy to attend the shareholders' meeting, after the power of attorney is delivered to the company, if the shareholder wishes to participate in the shareholders' meeting by video, two days before the shareholders' meeting, a written notice of revocation of the proxy shall be given to the company; The voting rights exercised by the person present shall prevail. (9)If this shareholders' meeting is due to natural disasters,events or other force majeure before the chairman announces the meeting or during the meeting If there is an obstacle to the video conferencing platform or participation by video, the deduction will be deducted from the outgoing After the number of shares attended at the shareholders' meeting, the total number of shares attended did not reach the statutory quota for the resolution of the shareholders' meeting, resulting in If the negotiation cannot be continued, our company will arrange a meeting in Zhongzheng District, Taipei City at 9:00 am on July 1, 111 (Friday). Postponement or continuation of the meeting on the 7th floor, No. 6, Section 1, Zhongxiao West Road Shareholders registered in the register have the right to attend the shareholders' meeting and will not re-send the notice of the meeting. (10)In the event that the shareholders' meeting in the preceding paragraph needs to be postponed or renewed, the company will publish an announcement on the public information observatory.Important information. (11)For other unresolved matters, please refer to the stock transaction standards and relevant regulations.