Announcements

Home > Investor Relations >Announcements
Back List
Resolution of the Board of Directors for convening the 2025 Annual General Shareholders' Meeting date : 2025/01/21

SEQ_NO
1
Date of announcement
2025/01/21
Time of announcement
15:08:43
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Resolution of the Board of Directors for convening the 2025 Annual General Shareholders' Meeting.
To which item it meets
paragraph 17
Date of events
2025/01/21
Statement
1.Date of the board of directors' resolution:2025/01/21
2.Shareholders meeting date:2025/05/29
3.Shareholders meeting location:
  4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City
  (Room 401, NTUH International Convention Center)
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:
  (1) 2024 Business Report.
  (2) Audit Committee' Audit Report on the 2024 Financial Statements.
  (3) 2024 distribution for director’s and employee’s compensation.
  (4) Other report.
6.Cause for convening the meeting (2) Acknowledged matters:
  (1) 2024 business report and financial statements.
  (2) Distribution of 2024 earnings.
7.Cause for convening the meeting (3) Matters for Discussion:
   Partial amendments to the “Regulations and procedures for engaging
   in derivatives trading”.
8.Cause for convening the meeting (4) Election matters:
   To elect Directors (including independent directors).
9.Cause for convening the meeting (5) Other Proposals:
   To release non -compete restrictions on newly elected directors and
   authorized representatives.
10.Cause for convening the meeting (6) Extemporary Motions: None
11.Book closure starting date:2025/03/31
12.Book closure ending date:2025/05/29
13.Any other matters that need to be specified: None