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FTC AGM Information 2021

Nov 5, 2021

AGM Information

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Meeting Time: June 23, 2021 (Wednesday) at 9:00 am

Meeting Venue: No.66-1, Chungshan Rd, Tucheng Industrial Park, Tucheng District, New Taipei City, Taiwan

I. Chairman’s Address.
II. Report Items.
(1) 2020 Business Report.
(2) Audit Committee’s review report of 2020 audited financial statements.
(3) Report of the proportion of employee remuneration for the year ended December 31, 2020.
(4) 2020 profit distribution cash dividend status report.

III. Ratification and Discussion Items.

(1) Ratification of the 2020 business report and audited financial statements.
(2) Ratification of the proposal for distribution of 2020 profits.
(3) Proposal on amendments of the Articles of Incorporation.
(4) Release restrictions on the prohibition of directors’ participation in competing businesses.
IV. Extraordinary Motions.
V. Meeting adjournment.