Redwood : Announcement of the resolution of the board of directors of the company to hold the 2022 annual general meeting of shareholders.

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Provided by: Redwood Group Ltd
SEQ_NO	1	Date of announcement	2022/03/17	Time of announcement	15:49:25
Subject	Announcement of the resolution of the board of directors of the company to hold the 2022 annual general meeting of shareholders.
Date of events	2022/03/17	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/03/17 2.General shareholders' meeting date:2022/06/27 3.General shareholders' meeting location: Third-floor meeting room at the New Taipei Industrial Park Service Center (No. 95, Wugong Road, Xinzhuang District, New Taipei City) 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)2021annual operating results. (2)Audit Committee's audit report for 2021. (3)Amendments to certain articles within the Company's "Rules of Procedure for the Board of Directors' Meetings." 6.Cause for convening the meeting II.Acknowledged matters: (1)To adopt the 2021 annual financial statements. (2)To adopt the 2021 earnings distribution. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendments to certain articles within the Company's "Articles of Incorporation". (2)Amendments to certain articles within the Company's "Procedures for Acquisition or Disposal of Assets". 8.Cause for convening the meeting IV.Election matters: Election of the Company's fifth-term Directors (including Independent Directors). 9.Cause for convening the meeting V.Other Proposals:None. 10.Cause for convening the meeting VI.Extemporary Motions:None. 11.Book closure starting date:2022/04/29 12.Book closure ending date:2022/06/27 13.Any other matters that need to be specified:None.