2025 General Shareholders' Meeting

Date: June 11, 2025
Time: 09:00 AM
Location: 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City
(Taipei Silicon Valley II, Taipei Silicon Valley International Conference Center, Hall C)

 

Shareholders’ Meeting Details
Meeting Agenda	1、Report Items：  1.2024 business report.                                   2.Report on the status of distribution of remuneration to employees                                      and directors of 2024.                                   3.Audit Committee Review Report for 2024.                                   4.Report on the distribution of earnings of 2024 as cash dividends. 2、 Proposed Resolutions： 1.Adoption of the Company’s Business Report and Financial Statements                                                      for 2024.                                                  2.Adoption of the 2024 Earnings Distribution Proposal. 3、 Discussion Items： 1.To discuss the amendments to the”Articles of Incorporation”                        4.Elections : None. 5.Other Proposals : None.
Key Schedule	Share Transfer Suspension Period: April 13, 2025 to June 11, 2025 Period for Submission of Proposals: March 28, 2025 to April 7, 2025 (until 5:00 PM)
Other Matters for Disclosure	Place for shareholders to submit proposals and nomination: The Company 12F., No. 205, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City Taiwan Period for shareholders to submit proposals and nomination: from 2025/03/28 to 2025/04/07 pm 05:00 Review Criteria: A shareholder proposal may be excluded from the agenda by the Board of Directors if any of the following circumstances apply: The proposed matter is not subject to resolution by a shareholders’ meeting. The proposing shareholder holds less than 1% of the Company’s outstanding shares as of the share transfer suspension record date. The proposal is submitted outside the publicly announced acceptance period. The proposal exceeds 300 words or more than one proposal is submitted.