Shareholder's Meeting

Meeting Date2025/05/29 09:00 AM
Meeting PlaceConference Hall 1001 on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Rd., Taipei City, Taiwan
Deadline for Purchase
Date		2025/03/26
Closing Period for Transfer
Registration		2025/03/31 - 2025/05/29
Agenda
  1. Report Items:
    (1) Business Report of the year 2024.
    (2) Audit Committee’s Review Report of the year 2024.
    (3) 2024 Compensation of Employees and Directors Report.
    (4) 2024 Directors’ Remuneration Report.
    (5) 2024 Cash Dividend Distribution Report.
  2. Ratification and Discussion Items:
    (1) Ratification of 2024 Business Report and Audited Financial Report.
    (2) Ratification of 2024 Earnings Distribution.
    (3) Discussion on amendment of the Company's the “Articles of Incorporation”.
  3. Election Item:
    To elect nine Directors (including three Independent Directors) of the Company.
  4. Other Item:
    Discussion on approving the release of restrictions of competitive activities of the Directors to be elected.
  5. Extraordinary Motion.
Election of DirectorsTo elect nine Directors (including three Independent Directors)
The way of exercising shareholders' voting right
In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 29 to May 26, 2025. Please log in the website of Taiwan Depository & Clearing Corporation(www.stockvote.com.tw/evote/) and follow the instructions to vote.
Meeting-related materials
Meeting Notice
Meeting Handbook
Annual Report