1.Date of the board of directors resolution:2023/01/31
2.General shareholders' meeting date:2023/04/18
3.General shareholders' meeting location:Yaward Resort
No. 100, Yuehua Rd., Longtan Dist., Taoyuan City 325, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
visual communication assisted shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2022 Business Report.
(2)Audit Committee's Review Report of 2022.
(3)Report on the 2022 employees’and directors’compensation distributions.
(4)Report the remuneration paid to directors.
(5)Report of amendment to Microbio's Rules of Procedure for Board of
Directors Meetings.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of 2022 Business Report and Financial Statements.
(2)Adoption of the Proposal for Distribution of 2022 Profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Microbio's Corporate Charter.
(2)Proposal for release of non-competition restrictions on directors.
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:None
11.Book closure starting date:2023/02/18
12.Book closure ending date:2023/04/18
13.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Law, the period for accepting
proposals for shareholders holding more than 1% of the shares is from
2023/02/06 till 2023/02/15 17:00. The place of acceptance of proposals
is at Finance Department of MICROBIO CO.,LTD..
(ADD.:Rm. 1, 14F., No. 3, Park St., Nangang Dist., Taipei City 115,
Taiwan (R.O.C.). Contact number:02-26558558 Ext.:803)
(2)The voting right can be execised in electronic form in this shareholders'
meeting. In addition, the chairman is authorized to deal with the issue
of souvenirs.
Announcement of the resolution of the BOD to convene the 2023 annual shareholders' meeting
