| Statement | 1.Date of the board of directors' resolution:2025/03/27
2.Shareholders meeting date:2025/06/25
3.Shareholders meeting location:Regent Taipei,
(4F, No.3, Ln.39, Sec.2, Zhongshan N. Rd., Zhongshan Dist.,
Taipei City 104410, Taiwan (R.O.C.))
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) 2024 business report
(2) 2024 Audit Committee's review report
(3) Report on 2024 employees' and directors' remuneration
(4) Report on ”Endorsements & Guarantees” and ”Fund Lending”
(5) Report on amendments to the company's ”Rules of procedure
for meetings of board of directors”
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2024 Bussiness Report and Financial Statements
(2) To accept 2024 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:none
8.Cause for convening the meeting (4)Election matters:
by-election of director.
9.Cause for convening the meeting (5)Other Proposals:none
10.Cause for convening the meeting (6)Extemporary Motions:.
11.Book closure starting date:2025/04/27
12.Book closure ending date:2025/06/25
13.Any other matters that need to be specified:none |
