1.Date of the board of directors resolution:2023/02/24
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 on the Proposal for Distribution of 2022 Profits with cash
dividends.(New)
(5)Report the remuneration paid to directors.
(6)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.
(3)Earnings and capital surplus transferred to common stock and issue
new shares. (New)
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)In order to comply with legal requirements and practical needs, the
amendment to the report matter (4) is the Report on the Proposal for
Distribution of 2022 Profits with cash dividends. Matters (4) and (5)
of the original report are amended to matters (5) and (6), and the
new discussion on matter (3) is Earnings and capital surplus transferred
to common stock and issue new shares.
(2)If the agenda arrangement and other related matters of this shareholders'
meeting need to be changed or supplemented when the laws and regulations
modified, the exercise of powers by the competent authorities or requests
for amendments, changes in objective factors, etc., the chairman is
authorized to deal with the actual needs except for matters that must be
decided by the BOD as required by laws and regulations.
Announcement of the resolution of the BOD to convene the 2023 annual shareholders' meeting (Add the proposal)
