Investors
Shareholders' Meeting

2024 Annual General Shareholders' Meeting

Date︰2024/05/30
Time︰9:00 am
Venue︰Chang Yung-Fa Foundation International Convention Center
11F, No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City

Meeting Agenda

Meeting AgendaRelevant Information
I. Report Items

1. Report the business of 2023.

 

2. Audit Committee’s Review Report.

 

3. Report the compensation for employees and directors of 2023.

 

II. Election Item
Election of the 10th Board of Directors, including Independent Directors.

 

III. Ratification Items and Discussion Items

1. Ratification of the Business Report and Financial Statements of 2023.

 

2. Ratification of the proposal for distribution of 2023 profits. 

3. Discussion of the issuance of new common shares for cash to sponsor the issuance of GDR and/or the issuance of new common shares for cash through public offering and/or the issuance of new common shares for cash through private placement and/or the issuance of new common shares for cash to sponsor the issuance of GDR through private placement.

 

4. Discussion of amendments to the ”Articles of Incorporation”. 
5. Discussion of the release of the prohibition on newly-elected directors and their corporate representatives from participation in competitive business 
IV. Extemporary Motions 

Shareholders' Meeting Archive

2023 Shareholders’ Meeting
2023.06.15
2022 Shareholders’ Meeting
2022.06.17
2021 Shareholders’ Meeting
2021.07.20
2020 Shareholders’ Meeting
2020.06.18
2019 Shareholders’ Meeting
2019.06.12
2018 Shareholders’ Meeting
2018.06.14
2017 Shareholders’ Meeting
2017.06.14
2016 Shareholders’ Meeting
2016.06.14
2015 Shareholders’ Meeting
2015.06.26
2014 Shareholders’ Meeting
2014.06.11