2023 General Shareholders' Meeting
- CategoryShareholders' Meeting
- Date2023/06/15
- Time09:00
- Location2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City
- OverviewI.Report Items
(I) 2022 business report.
(II) Report on the status of distribution of remuneration to employees and directors of 2022.
(III)Audit Committee Review Report for 2022
(IV) Report on the distribution of earnings of 2022 as cash dividends.
(V) Report on implementation of issuance of the first installment of domestic unsecured convertible corporate bonds in 2022.
(VI) Report on amendment to the “Code of Ethical Conduct”.
II.Proposed Resolutions
(I) Adoption of the Company’s Business Report and Financial Statements for 2022.
(II) Adoption of the 2022 Earnings Distribution Proposal.
III.Discussion Items
(I) Proposal to amend the Company’s “Articles of Incorporation.”
(II) Proposal to amend the Company’s “Rules of Procedure for Shareholders’ Meeting”.
(III)Proposal on issuance of new restricted employee shares.
Date | Event | Location | Time |
2014/06/19 | 2014 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2013/09/12 | 2013 Investor Conference (II) | 12F, No. 205, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 14:30 |
2013/06/11 | 2013 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2013/05/16 | 2013 Investor Conference (I) | 12F, No. 205, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 14:30 |
2012/09/20 | 2012 Investor conference (II) | 12F, No. 205, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 14:30 |
2012/06/15 | 2012 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2012/05/17 | 2012 Inverstor Conference (I) | 12F, No. 205, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 14:30 |