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Alpha Networks Inc. Regulatory Filings 2021

Sep 8, 2021

52320_rns_2021-09-08_8c55f9c7-9520-4448-91ff-ac6fb26df51d.pdf

Regulatory Filings

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. Alpha Networks Inc

2021 1[st] Extraordinary General Meeting Notice

(Summary Translation)

The 2021 1[st] Extraordinary General Meeting(the“Meeting” ) of Alpha Networks Inc. (the “Company”) will be convened at 9:00 a.m., Thursday, January 28[th] , 2021 at Darwin Hall of HSP Link (No. 1, Industry E. Rd. II, Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C.)

The agenda for the Meeting is as follows：

I. Election Item

To elect seven directors (including three independent directors).

II. Discussion Items
1) To revise the “Procedures for Acquisition or Disposal of Assets”.
2) To revise the “Procedures for Lending Funds to Other Parties”.
3) To revise the “Procedures for Endorsements and Guarantees”.
4) To release the newly elected directors and their representatives from noncompetition restrictions.
III. Extraordinary Motions
IV. Meeting Adjourn