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Statement
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3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
- Date of the board of directors' resolution:2025/03/14
- Shareholders meeting date:2025/06/19
- Shareholders meeting location:No. 222, Longdexin Rd., Gushan Dist., Kaohsiung City
(Marriott Hotel/Room8-2B)
- Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid
shareholders' meeting / virtual-only shareholders' meeting):physical shareholders meeting
- Cause for convening the meeting (1)Reported matters:
2024 business report
Audit Committee's report of 2024 audited financial reports.
2024 Distribution Proposal of Directors’ Remuneration and EmployeeBonus Report on
2024 compensation of directors.
- Cause for convening the meeting (2)Acknowledged matters:
The Company's 2024 business report and financial statements.
The Proposal for Distribution of 2024 Earnings.
- Cause for convening the meeting (3)Matters for Discussion:
Amendment to the” Articles of Association”
- Cause for convening the meeting (4)Election matters:
Proposal for comprehensive re-election of directors (including independent directors) of
the company
- Cause for convening the meeting (5)Other Proposals:
The case of lifting the non-compete restriction on newly appointed directors (including
independent directors) and their representatives
- Cause for convening the meeting (6)Extemporary Motions:NA
- Book closure starting date:2025/04/21
- Book closure ending date:2025/06/19
- Any other matters that need to be specified:NA
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