Today's Information

Provided by: THE GREAT TAIPEI GAS CORPORATION
SEQ_NO 2 Date of announcement 2022/03/17 Time of announcement 15:49:59
Subject 
 Announcement of the resolution of Board meeting
to convene the shareholders' meeting
Date of events 2022/03/17 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:1F., No. 33, Ln. 11, Guangfu N. Rd.,
 Songshan Dist., Taipei City , Taiwan.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
 (1) The 2021 Business Report.
 (2) The 2021 Audit Committee's Review Report.
 (3) The 2021 remuneration to employees and directors distribution report.
6.Cause for convening the meeting (2)Acknowledged matters:
 (1) The 2021 Business Report and Financial Statements.
 (2) The 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 (1) Amendement of articles of incorporation of the Company.
 (2) Amendement of Procedures for Acquisition or Disposal of Assets of
 the Company.
8.Cause for convening the meeting (4)Election matters:
 (1) The Election of the 20th Term Board of Directors
9.Cause for convening the meeting (5)Other Proposals:
 (1) Proposal for releasing the prohibition on the new directors from
 participation in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
 (1)Annual General Meeting will be held on Thursday, June 23, 2022 at 9 a.m.
 (2)According to article 172-1 of Company Act, shareholders could submit
 proposals from 2022/04/15 to 2022/04/27.The place for submission:
 Stock Affair Department.(13F,No. 33, Ln. 11, Guangfu N. Rd.,
 Songshan Dist., Taipei City , Taiwan.).
 (3)According to article 192-1 of Company Act, if shareholders with over
 1% holding would like to submit the director candidates, the Company will
 accept the nomination from 2022/04/15 to 2022/04/27.
 The place for submission:Stock Affair Department.(13F,No. 33, Ln. 11,
 Guangfu N. Rd.,Songshan Dist.,Taipei City , Taiwan.).
 (4)Shareholders may exercise their rights through electronic vote
 during 2022/05/24 to 2022/06/20. Please follow the instruction shown
 on www.stockvote.com.tw of Taiwan Depository & Clearing Corporation
 for proceeding.

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The Great Taipei Gas Corporation published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 08:00:03 UTC.