The Board resolution to convene 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:No. 32, Ln. 266, Sec. 2,
Zhishan Rd., Shilin Dist., Taipei(CHIN CHIN Garden Restaurant)
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 (1)Reported matters:
(a)To report the business of 2021
(b)External Endorsement/Guarantee and Loan of Funds.
(c)Audit Committee's Review Report on the 2021 Financial Statement.
(d)The Establishments of the Procedures for Sustainable
Development Best Practice Principles.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)2021 Business Report and Financial Statements.
(b)Acknowledgment of the 2021 deficit compensation.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Operational procedures for
Acquisition and Disposal of Assets.
(b)Amendment to the Operational Procedures for
Endorsements and Guarantees.
8.Cause for convening the meeting (4)Election matters:
(a)Election of the 25th Term of Directors.
9.Cause for convening the meeting (5)Other Proposals:
(a)Exemption of the limitation of non-competition on
the directors of the Company.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(a)Period for shareholders' submission of proposal:2022/04/08~2022/04/18
(b)Location for shareholders' submission of proposal:
KGI Securities Stock Administration
5F,NO.2,Sec.1,Chongqing S. Road,Zhongzheng Dist.,Taipei 10044,Taiwan(R.O.C)
(c)The shareholders electronic voting period from 2022/05/14 to 2022/06/11,
TDCC Website (www.stockvote.com.tw)
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Shihlin Paper Corp. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 04:09:02 UTC.
SHIHLIN PAPER CORP. is a Taiwan-based company principally engaged in the manufacture and sales of paper products. The Companyâs products include industrial paper and wet tissues. Its industrial paper products include gray copper cards, single boards with white back and gray cardboards. The industrial paper products are applied in the manufacture of printed boxes, core boards and photo frames, among others. Its wet tissues are mainly used as cleaning supplies for individuals, families and infants. The Company operates businesses through two segments, including paper manufacturing segment and property development segment. The Company mainly operates businesses in domestic market.
SHIHLIN PAPER CORPORATION 
