Summary Translation

The 2023 Annual General Meeting will be held at 9:00 AM on Wednesday, June 21, 2023 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.

Reported matters

  1. 2022 Business Report
  2. Audit Committee’s Review Report on the 2022 Financial Statements
  3. The Status of Endorsement and Guarantee
  4. 2022 Remuneration of Directors
  5. Amendment to the Corporate Governance Principles

Acknowledged matters

  1. Adoption of the 2022 Business Report and Financial Statements
  2. Adoption of the Proposal for 2022 Deficit Compensation

Matters for Discussion

  1. Amendment to the Operational Procedures for Loaning of Company Funds
  2. Amendment to the Rules of Procedure for Shareholders Meetings

Election matters

  1. The Election of Directors

Other Proposals

  1. Proposal of Release the Prohibition on Directors from Participation in Competitive Business

Extemporary Motions：None

Board of Directors
FUBURG INDUSTRIAL CO., LTD.