Mercuries Life Insurance : The Company's 1st Special shareholders meeting in 2022

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Provided by: Mercuries Life Insurance Co., Ltd.
SEQ_NO	1	Date of announcement	2022/08/11	Time of announcement	14:48:35
Subject	The Company's 1st Special shareholders meeting in 2022
Date of events	2022/08/11	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/08/11 2.Special shareholders meeting date:2022/09/29 3.Special shareholders meeting location: 2F., No. 58, Shitan Rd., Neihu Dist., Taipei City 114057 , Taiwan 4.Special 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:NA 6.Cause for convening the meeting (2)Acknowledged matters:NA 7.Cause for convening the meeting (3)Matters for Discussion: i.Discussion of Proposal to Amend the "Articles of Incorporation" ii.Discussion of Proposal to issue new common shares through private placement 8.Cause for convening the meeting (4)Election matters: i.By-election of two directors. 9.Cause for convening the meeting (5)Other Proposals:NA 10.Cause for convening the meeting (6)Extemporary Motions:NA 11.Book closure starting date:2022/08/31 12.Book closure ending date:2022/09/29 13.Any other matters that need to be specified: i.According to Article 192-1 of the Company Law, it is proposed that from August 15, 2022 to 5:00 pm on August 25, shareholders who hold more than 1% of the total issued shares be able to submit a list of candidates for directors to the company in writing. ii.Receiving premises:Executive Office of the company(10F., No. 58, Shitan Rd., Neihu Dist., Taipei City) iii.Other related matters will be announced separately in accordance with regulations.