Today's Information

Provided by: SANITAR CO., LTD.
SEQ_NO 2 Date of announcement 2022/02/25 Time of announcement 19:09:53
Subject 
 The Board of Directors resolved to convene
2022 Annual General Shareholders' Meeting
Date of events 2022/02/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
No. 67, Sec. 1, Guangfu Rd., Sanchong Dist., New Taipei City.
(Meeting Room of Jen Hour Restaurant.)
4.Cause for convening the meeting (1)Reported matters:
(1)The 2021 Business Report.
(2)Audit Committee's Review Report of the 2021 Final Account Report.
(3)Report on the 2021 Compensation Distribution of Employees and Directors.
(4)Amendment to the Rules of Procedure for Board of Directors Meetings.
(5)Amendment to the Ethical Conducts and Behaviors Guidelines for the
Directors, Supervisors and Managers.
(6)Amendment to the Procedures for Ethical Management and Guidelines
for Conduct.
(7)Report on the Performance Assessments and Remuneration for Directors
and Managers.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements.
(2)Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Articles of Incorporation.
(2)Amendment to the Procedures for Asset Acquisition and Disposal.
7.Cause for convening the meeting (4)Election matters: None.
8.Cause for convening the meeting (5)Other Proposals: None.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act, shareholders'
holding 1% or more of the Company's outstanding shares may submit in writing
to the Company a proposal for the annual shareholders' meeting. The
submission period of the proposal shall from 2022 March 18th~28th, before
17:00, and the submission place shall be the Financial Department of Taipei
office (Address:7F., No.111-8, Xingde Rd., Sanchong Dist., New Taipei City
24158, Taiwan ROC. TEL:+886-2-8512-3712.)
Please note"The shareholder's proposal letter" words on the cover of the
Envelope.
(2)In accordance with the Article 177-1 of the Company Act, shareholders may
exercise their voting rights by electronic at this Annual General
Shareholders' Meeting with a period from April 26th to May 23th, 2022.
(Electronic voting website: www.stockvote.com.tw)
(3)If the Shareholders Meeting is required to be changed due to the impact of
COVID-19 or instruction from the competent authority in the future, all
matters regarding to the Shareholders Meeting, except for matters that must
be resolved by the Board of Directors as mandatory by law, the Chairman is
authorized to deal with it at his sole discretion.

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Sanitar Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 11:21:05 UTC.