The Company's Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting
2025/02/27

1.Date of the board of directors' resolution:2025/02/27

2.Shareholders meeting date:2025/05/29

3.Shareholders meeting location:Amazing Hall Xinzhuang Branch Theatre C1

Address：No.40,Siyuan Rd.,Xinzhuang Dist.,New Taipei City,Taiwan(R.O.C.)

4.Shareholders' meeting will be held by means of (physical shareholders'

 meeting/ hybrid shareholders' meeting /

virtual-only shareholders' meeting):physical shareholders'meeting

5.Cause for convening the meeting (1)Reported matters:

a. 2024 Business report

b. Audit Committee's Review report

c. Report of all endorsements and guarantees tendered in 2024

d. Report on 2024 Directors’and Employees’remunerations

e. Report on the Distributions of the Cash Dividends for 2024

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

a. Adoption of the 2024 Business Report and Financial Statements

b. Adoption of the Proposal for Distribution of 2024 Earnings

7.Cause for convening the meeting (3)Matters for Discussion:

 Amend the Company's ” Articles of Incorporation”.

8.Cause for convening the meeting (4)Election matters:

 To elect nine Directors (including three Independent Directors).

9.Cause for convening the meeting (5)Other Proposals:

 Removal of the non-compete restrictions on the newly elected directors.

10.Cause for convening the meeting (6)Extemporary Motions:None

11.Book closure starting date:2025/03/31

12.Book closure ending date:2025/05/29

13.Any other matters that need to be specified:None

返回列表