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代重要子公司台味股份有限公司
公告董事會決議114年股東常會召開事宜
 

台味 股東會
序號  3發言日期 114/03/27發言時間14:33:47 
主旨
 代重要子公司台味股份有限公司
公告董事會決議114年股東常會召開事宜
符合條款　第17款事實發生日 114/03/27
說明
 1.董事會決議日期:114/03/27
 2.股東會召開日期:114/06/25
 3.股東會召開地點:臺北市中山北路二段七十九號八樓會議室。
 4.召集事由一、報告事項:
   (1)本公司一一三年度營業報告。
   (2)本公司一一三年度監察人審查報告。
 5.召集事由二、承認事項:
   (1)本公司一一三年度營業報告書、財務報表，提請承認案。
   (2)本公司一一三年度盈餘分配表，提請承認案。
 6.召集事由三、討論事項:無
 7.召集事由四、選舉事項:無
 8.召集事由五、其他議案:無
 9.召集事由六、臨時動議:。
10.停止過戶起始日期:114/05/27
11.停止過戶截止日期:114/06/25
12.其他應敘明事項:無


SEQ_NO3 Date of announcement2025/03/27 Time of announcement 
Subject
 The subsidiary,Tai Ve Corporation announces
the board solution for the convening of
2025 General Shareholders' Meeting
 Date of events  2025/03/27To which item it meets paragraph 17
Statement
 1.Date of the board of directors' resolution:2025/03/27
 2.Shareholders meeting date:2025/06/25
 3.Shareholders meeting location:Conference Room, 8F.,
   No. 79, Sec. 2, Zhongshan N. Rd., Zhongshan Dist.,
   Taipei, 104414, Taiwan
 4.Cause for convening the meeting (1)Reported matters:
   (1) 2024 business report
   (2) 2024 supervisor's review report
 5.Cause for convening the meeting (2)Acknowledged matters:
   (1) To accept 2024 Bussiness Report and Financial Statements
   (2) To accept 2024 Earnings Distribution
 6.Cause for convening the meeting (3)Matters for Discussion:none
 7.Cause for convening the meeting (4)Election matters:none
 8.Cause for convening the meeting (5)Other Proposals:none
 9.Cause for convening the meeting (6)Extemporary Motions:.
10.Book closure starting date:2025/05/27
11.Book closure ending date:2025/06/25
12.Any other matters that need to be specified:none
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