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
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