| Meeting Agenda | Relevant Information |
|---|---|
| I. Report Items | |
|
1. Report the business of 2023. |
Please refer to 2024 AGM Handbook, pages 22-24. |
|
2. Audit Committee’s Review Report. |
Please refer to 2024 AGM Handbook, page 42. |
|
3. Report the compensation for employees and directors of 2023. |
Please refer to 2024 AGM Handbook, page 8. |
| II. Election Item | |
| Election of the 10th Board of Directors, including Independent Directors. |
Please refer to 2024 AGM Handbook, pages 9-11. |
|
III. Ratification Items and Discussion Items | |
|
1. Ratification of the Business Report and Financial Statements of 2023. |
Please refer to 2024 AGM Handbook, page 22-41. |
| 2. Ratification of the proposal for distribution of 2023 profits. | Profit Appropriation Statement for 2023 |
|
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. |
Please refer to 2024 AGM Handbook, pages 14-17. |
| 4. Discussion of amendments to the ”Articles of Incorporation”. | Comparison between Original and Amendments to “Articles of Incorporation” |
| 5. Discussion of the release of the prohibition on newly-elected directors and their corporate representatives from participation in competitive business | Please refer to 2024 AGM Handbook, pages 19-20. |
| IV. Extemporary Motions | |
