Today's Information

Provided by: COASTER INTERNATIONAL CO., LTD.
SEQ_NO 1 Date of announcement 2022/03/23 Time of announcement 16:04:00
Subject 
 Board of Directors' resolved to convene the
2022 Regular Shareholders' Meeting
Date of events 2022/03/23 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:4F, No.610, Sec.4 Taiwan Blvd., Xitun Dist.,
 Taichung City 40764, Taiwan (WINDSOR HOTEL TAICHUNG)
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)2021 Business Report
 (2)2021 Audit Committee's Review Report
 (3)2021 Employees and Directors Remuneration distribution
 (4)The establishing of the "Sustainable Development Best Practice
    Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)Ratification the 2021 Business Report and Financial Statements
 (2)Ratification the Profit and loss appropriation of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
 (1)Amendment and Restatement to the
"Memorandum and Article of Association"
 (2)Amendment to the "PROCEDURAL RULES OF GENERAL MEETINGS"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
 (1)The shareholders are able to exercise their voting rights through
    e-voting. The e-voting period is made available from May 28, 2022
    to June 24, 2022. Please go to the Taiwan Depository & Clearing
    Corporation's website for details regarding e-voting
    (website:www.stockvote.com.tw).

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Coaster International Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.