2024-02-29

The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting

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Date of events   2024/02/29

To which item it meets paragraph 17 

Statement   

1.Date of the board of directors' resolution:2024/02/29 

2.Shareholders meeting date:2024/06/18 

3.Shareholders meeting location:No. 1-1 Ln. 111, Sec.3,Zhongshan Rd. Tanzi Dist., Taichung 427, 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:          
     1. To report the business of 2023.         
     2. Audit Committee's review report.          
     3. To report 2023 employees' profit sharing bonus and directors' compensation.  
6.Cause for convening the meeting (2)Acknowledged matters:          
     1. To adopt 2023 Business Report and Financial Statements.          
     2. To adopt the proposal of distribution of 2023 earnings.  
7.Cause for convening the meeting (3)Matters for Discussion:          
     1. Cash distributed from capital surplus to shareholders.          
     2. Amendments made to some provisions of the Company’s “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:2024/04/20  
12.Book closure ending date:2024/06/18  
13.Any other matters that need to be specified: Accept the shareholders proposal in accordance with Article 172-1 of the Corporate Law, and the acceptance period is from April 12, 2024 to April 22, 2024.

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