2022 Annual General Shareholders’ Meeting
I. The 2022 Annual General Shareholders’ Meeting (the “Meeting”) of Taiwan Styrene Monomer Corporation (the “Company”) will be convened at Howard Plaza Hotel Kaohsiung (NO. 311, Chi-Hsien 1st Road. Xinxing Dist., Kaohsiung City, Taiwan) at 09:30 a.m. on Wednesday, June 22, 2022.
II. Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 23, 2022 to June 19, 2022.
During COVID-19 epidemic period, shareholders are encouraged to make use of the electronic voting.