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SEQ_NO |
1 |
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Date of announcement |
2026/02/26 |
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Time of announcemen |
15:23:27 |
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Subject |
The BOD resolved to convene the 2026 regular shareholders' meeting |
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To which item it meets |
paragraph 17 |
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Date of events |
2026/02/26 |
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Statement |
1.Date of the board of directors' resolution：2026/02/26 2.Shareholders meeting date：2026/05/22 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)：Report item(s) (1)：Business report of 2025 (2)：Report of audit committee audit the 2025 annual accounting books and statements (3)：Report of 2025 employees’ compensation and directors’ remuneration (4)：Report of detail of 2025 directors’ remuneration (5)：Report of 2025 annual cash dividend from earnings distribution 6.Cause for convening the meeting (2)：Ratification Item(s) (1)：Acknowledgment of 2025 business report and financial statements (2)：Acknowledgment of 2025 earnings distribution 7.Cause for convening the meeting (3)：Discussion Item(s) (1)：Discussion on the amendment of the Company’s "Procedures for Endorsements and Guarantees". (2)：Discussion on the amendment of the Company’s "Procedures for Lending Funds to Other Parties". 8.Extemporary Motions： 9.Book closure starting date：2026/03/24 10.Book closure ending date：2026/05/22 11.Any other matters that need to be specified：None |
