SinoPac Holdings Re-announces the Board's Resolution of Convening 2021 Regular Shareholders' Meeting

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1.Date of the board of directors' resolution:2021/03/19

2.Shareholders meeting date:2021/05/28

3.Shareholders meeting location:

  Auditorium at 13F, No. 36, Sec. 3, Nanjing E. Road, Taipei, Taiwan

4.Cause for convening the meeting: Reported matters:

  1. Business Reports for year 2020.
  2. Audit Committee’s Review Report on Financial Statements for year 2020.
  3. Distribution of compensation for employees and directors for year 2020.
  4. The Amendments to the Company's "Guidelines for Ethical Corporate Management".

5.Cause for convening the meeting: Acknowledged matters:

  1. Business Reports and Financial Statements for year 2020.
  2. Proposal for distribution of 2020 earnings.

6.Cause for convening the meeting: Matters for Discussion:

  1. Proposal moves for amending the Company's "Articles of Incorporation".
  2. Proposal moves for amending the Company's "Rules of Procedure for Shareholders’ Meetings".

7.Election matters: None

8.Other Proposals: None

9.Extemporary Motions: None

10.Book closure starting date:2021/03/30

11.Book closure ending date:2021/05/28

12.Any other matters that need to be specified: An item "The Amendments to the Company's Guidelines for Ethical Corporate Management" is added to the announcement made on 2021/02/26.