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SEQ_NO |
2 |
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Date of announcement |
2024/02/27 |
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Time of announcemen |
16:13:55 |
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Subject |
The BOD resolved to convene the 2024 regular shareholders' meeting |
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To which item it meets |
paragraph 17 |
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Date of events |
2024/02/27 |
|
Statement |
1.Date of the board of directors' resolution:2024/02/27 2.Shareholders meeting date:2024/05/30 3.Shareholders meeting location: No. 16, Daxue Rd., East Dist., Hsinchu City, Taiwan The HO Hotel Zhu hu Hall Meeting, 1F 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: I. Business report of 2023 II. Report of audit committee audit the 2023 annual accounting books and statements III.Report of 2023 annual cash dividend situation from earnings distribution IV.Report on the execution status of the Company’s issue the first domestic unsecured convertible corporate bonds 6.Cause for convening the meeting (2)Acknowledged matters: I. Acknowledgment of 2023 business report and financial statements II. Acknowledgment of 2023 earnings distribution 7.Cause for convening the meeting (3)Matters for Discussion:None 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:2024/04/01 12.Book closure ending date:2024/05/30 13.Any other matters that need to be specified:None |
