Resolution to convene 2020 shareholders' meeting for ShunSin Technology Holdings Limited
1.Date of the board of directors' resolution:2021/03/24
2.Shareholders meeting date:2021/06/24
3.Shareholders meeting location:No. 99, Fuxing N. Rd., Songshan Dist.,
Taipei City 105611, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1) 2020 operating report.
(2) Audit Committee’s review report on the 2020 financial.
(3) 2020 employees' and directors' compensation report.
(4) 2020 cash dividends report.
(5) Report on implementation of second share buyback programs.
(6) Amendments to the procedure of Management of Operation of
Board Meeting.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognize 2020 financial statements & operating report.
(2) Recognize the proposal for distributing 2020 profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments to the procedure of Fund Lending for WHL & subsidiaries.
(2) Amendments to the Rules of Procedure for Shareholders Meetings.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2021/04/26
11.Book closure ending date:2021/06/24
12.Any other matters that need to be specified:None.