Statement
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1.Date of the board of directors' resolution:2025/01/15
2.Shareholders meeting date:2025/05/26
3.Shareholders meeting location:
Rm. B, 3rd floor, No. 2-1, Sec. 1, Jinan Rd., Taipei City
(NTU Alumni 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)The Company's 2024 Business Report.
(2)The Company's Audit Committee's Review Report for 2024.
(3)The Company's endorsement and guarantee in 2024.
(4)The Company's Private Placement of Common Stocks
Implementation Report for 2024
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The Company's 2024 Business Report and Financial Statements
(2)The Company's 2024 losses make-up proposal.
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/03/28
12.Book closure ending date:2025/03/27
13.Any other matters that need to be specified:
(1) The period for accepting shareholder proposals is
from March 18, 2025 to March 28, 2025.
(2) Place of application: Our company - 9th Floor, No. 186,
Section 4, Fuxing Road, East District, Taichung City.
(3) The period during which shareholders may exercise their
voting rights electronically is from April 26, 2025 to May 23, 2025.
(4) The statistical verification institution of the proxy statement
of this general meeting of shareholders:
South China Everbright Securities Co., Ltd.Stock agency department.
(5) The souvenirs distributed at this shareholders' meeting
can be obtained by downloading the Taroko APP
(for details of the souvenirs,
To be announced 55 days before the general shareholders meeting).
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