【公告】永道-KY董事會決議召開112年股東常會相關事宜

日 期：2023年03月10日

公司名稱：永道-KY (6863)

主 旨：永道-KY董事會決議召開112年股東常會相關事宜

發言人：林冠宇

說 明：

1.事實發生日:112/03/10

2.發生緣由:公告本公司董事會決議召開112年股東常會相關事宜

3.因應措施:無

4.其他應敘明事項:

1.董事會決議日期:112/03/10

2.股東會召開日期:112/06/27

3.股東會召開地點: 台北市杭州南路一段24號集思交通部國際會議中心5樓集會堂

4.股東會召開方式(實體股東會/視訊輔助股東會/視訊股東會，請擇一輸入):

實體股東會

5.召集事由一、報告事項:

(1)報告本公司2022年度營業狀況。

(2)審計委員會審查2022年度決算表冊報告。

(3)報告本公司2022年度員工酬勞及董事酬勞分派案。

6.召集事由二、承認事項:

(1)擬具本公司2022年度決算表冊。

(2)擬具本公司2022年度盈餘分派案。

7.召集事由三、討論事項:

(1)擬議修訂本公司章程部分條文案。

8.召集事由四、選舉事項: 無

9.召集事由五、其他議案: 無

10.召集事由六、臨時動議: 臨時動議

11.停止過戶起始日期:112/04/29

12.停止過戶截止日期:112/06/27

13.其他應敘明事項:

(1)依公司法第172條之1規定，持股1%以上之股東擬於本次股東常會提出議案者，

本公司將於112/04/24起至112/05/04止受理股東之提案，受理處所：

Arizon RFID Technology (Cayman) Co., Ltd.

（台北市重慶南路二段51號17樓）。

(2)本次股東會股東得以電子方式行使表決權，行使期間為：112/05/27起至

112/06/24，請逕登入臺灣集中保管結算所股份有限公司「股東ｅ票通」

網頁，依相關說明投票。【網址www.stockvote.com.tw】

Contents:

1. Date of occurrence of the event: 2023/03/10

2. Cause of occurrence: Announcement of the Board's resolution to

convene 2023 Annual General Shareholders' Meeting

3. Countermeasures: None

4. Any other matters that need to be specified

1.Date of the board of directors' resolution: 2023/03/10

2.Shareholders meeting date: 2023/06/27

3.Shareholders meeting location: 5F, No. 24, Section 1, Hangzhou

South Road,Zhongzheng District, Taipei City

(GIS MOTC Convention Center)

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) Report of 2022 business & financial statements

(2) Audit Committee report of 2022 audited financial report

(3) Report of the employees & directors' remuneration for year 2022

6.Cause for convening the meeting (2) Acknowledged matters:

(1) Ratification of operating reports and financial statements for

year 2022

(2) Ratification of earnings appropriation for year 2022

7.Cause for convening the meeting (3) Matters for Discussion: None

(1) Amendment to the Articles of Incorporation

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: 2023/04/29

12.Book closure ending date: 2023/06/27

13.Any other matters that need to be specified:

(1) According to article 172-1 of Company Act, if shareholders with

over 1% holding would like to submit the proposals, the Company

will accept the proposals from 2023/04/24 to 2023/05/04.

The place for submission:

Arizon RFID Technology (Cayman) Co., Ltd.

(17F, No.51, Sec.2 Chung Ching South Rd. Taipei, Taiwan).

(2) Shareholders may exercise their rights through electronic vote

during 2023/05/27 to 2023/06/24. Please follow the instruction

shown on the website “stockvote” of Taiwan Depository & Clearing

Corporation for proceeding.