Last checked at 14 Mar 2024 10:11
Subject: The Board of directors convene the 2024 Regular Shareholders' Meeting
Contents:
1.Date of the board of directors' resolution:2024/03/14
2.Shareholders meeting date:2024/05/31
3.Shareholders meeting location:2 Tzu-Yu St., Tu-cheng Dist,New Taipei City
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 of 2023
(3) To report on the 2023 Employee Compensation Distributions.
(4) To report on the distribution of 2023 profits in cash dividends to shareholders
(5) Report of Company's indirect investment in Mainland China
(6) Report of status of Taiwan debenture issuance
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2023 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2023 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion to approve the lifting of director of non-competition restrictions.
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:2024/04/02
12.Book closure ending date:2024/05/31
13.Any other matters that need to be specified:
The voting right can be execised in electronic form in this shareholders' meeting, exercise period:from 2024/05/01 to 2024/05/28, please log in directly to the "Shareholder e-Service "web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination. ?Web address:www.stockvote.com.tw ?