
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 |
2024/06/13 | 2024 General Shareholders' Meeting | 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City | 09:00 AM |
2023/06/15 | 2023 General Shareholders' Meeting | 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City | 09:00 |
2022/06/15 | 2022 General Shareholders' Meeting | 2F, No. 223, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2021/08/04 | 2021 General Shareholders' Meeting | 12F, No. 205, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2020/06/12 | 2020 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2019/06/18 | 2019 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2018/06/15 | 2018 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2017/06/16 | 2017 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2016/06/21 | 2016 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |
2015/06/24 | 2015 General Shareholders' Meeting | 2F, No. 215, Sec. 3, Beixin Rd., Xindian Dist, New Taipei City, Taiwan | 09:00 |