Momo.com Inc.

01/14/2025 | Press release | Distributed by Public on 01/14/2025 03:59

Board's resolution to convene the 2025 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)

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Provided by: momo.com Inc.
SEQ_NO 2 Date of announcement 2025/01/14 Time of announcement 17:59:11
Subject 
 Board's resolution to convene the 2025 Annual
General Meeting (Method of convening the meeting: hybrid
shareholders' meeting)
Date of events 2025/01/14 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2025/01/14
2.Shareholders meeting date:2025/05/27
3.Shareholders meeting location:
  6F., No.88, Yan Chang Rd., Xinyi Dist., Taipei(Taipei New Horizon Building)
4.Shareholders' meeting will be held by means of (physical shareholders'
 meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):Hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
  (1)2024 Business Report
  (2)Audit Committee's Report
  (3)Related-party Transactions Report for 2024
  (4)Distribution of remuneration to employees and directors for 2024
6.Cause for convening the meeting (2)Acknowledged matters:
  (1)2024 Business Report and Financial Statement
  (2)Distribution of Earnings for 2024
7.Cause for convening the meeting (3)Matters for Discussion:
  (1)Resolution of leasing Hsinchu Hukou Development Project Buildings
     from Fubon Life Insurance Co., Ltd. to obtain the right-of-use
     asset of the real estate
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:2025/03/29
12.Book closure ending date:2025/05/27
13.Any other matters that need to be specified:
  (1)Details of profit distribution, scheduled to be announced 40 days prior
     to the Annual General Shareholders' Meeting, after it was approved by
     the Board of Directors.
  (2)According to Articles 172-1 of the Company Act, submission period for
     shareholders to submit shareholders proposals will be from March 21,
     2025 to March 31, 2025. The place for accepting the proposals is
     Financial and Accounting division of momo.com Inc. at 4F, No.96,
     Zhouzi St. Neihu Dist. Taipei City.