1.Date of the board of directors' resolution:2025/03/11
2.Shareholders meeting date:2025/05/29
3.Shareholders meeting location:Basement 1, No. 1, Sec. 1,
Minsheng Rd., Banqiao Dist., New Taipei City(Cheng Loong Lizi
International Conference Hall)
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:
I.2024 Business Overview - Business Report
II.Endorsements/guarantees provided by the Company for others
and its necessity and reasonableness, as well as loaning funds
to others
III.2024 Distribution of Employee Compensation
IV.2024 Distribution of Cash Dividends
V.2024 Acquisition and Disposal of Assets from Related Parties
VI.2024 Audit Committee's Review Report
6.Cause for convening the meeting (2)Acknowledged matters:
I.Adoption of the Company's 2024 Financial Statements
II.Adoption of the Company's 2024 Profit Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to certain articles of the Company's Articles of
Incorporation
8.Cause for convening the meeting (4)Election matters:
Election of the 19th Board of Directors (including Independent Directors)
9.Cause for convening the meeting (5)Other Proposals:
Lifting of ”Non-Compete Restriction” Against the Company's Directors
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:
(1)In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from March 23, 2025 to April 1, 2025, and
the place for accepting such proposals is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao Dist.,
New Taipei City)
(2)In accordance with the Article 192-1 of the Company Act,
the periods for accepting Directors (including Independent
Directors) nominations submitted by shareholders will be
suspended from March 23, 2025 to April 1, 2025, and the
place for accepting such nominations is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao
Dist., New Taipei City)
(3)The other annual general shareholders' meeting proposals will
be announced after the Board of Directors approved.
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