Shareholders Meeting
Date 2025/06/11
Time 09:00 AM
Location 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City
Time 09:00 AM
Location 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City
2025 Annual General Shareholders’ Meeting |
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| 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、 Other Proposals ： None。 |
| Key Dates | Book closure starting date:2025/04/13 Book closure ending date:2025/06/11 |
| Any other matters that need to be specified |
According to Article 172-1 Paragraph 2 of the Company Act, Shareholders holding one percent (1%) or more of the total number of outstanding shares of the company may propose to the company a proposal for discussion: Place for shareholders to submit proposals and nomination: The Company 13F., 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 |