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SEQ_NO |
1 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:07:55 |
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Subject |
ESMT announced 2025 AGM important resolutions |
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To which item it meets |
paragraph 18 |
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Date of events |
2025/06/10 |
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Statement |
1.Date of the shareholders meeting:2025/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledged the Company's 2024 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendments of the Company’s ”Articles of Incorporation” 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2024 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors:Approved the election of the 10th term of Directors The elected list is as follows: (1)Director:Ming-Chien Chang (2)Director:Hsing-Hai Chen (3)Director:Yeong-Wen Daih (4)Director:Kuan-Chun Chang (5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen (7)Independent director:Tai-Haur Kuo (8)Independent director:Bing-Yue Tsui (9)Independent director:Cheng-Yan Chien (10)Independent director:Yu-Kuan Lin 6.Important resolutions (5)Any other proposals: (1)Approved the release of the prohibition on new directors from participation in competitive business. 7.Any other matters that need to be specified:None |
