INVESTOR RELATIONS

  • Investor Relations
  • Financial Statements
  • Material Information

Material Information - 2023 - 2023Q1

2023/03/14 14:09:41
  • SEQ_NO
  • 2
  • Date of announcement
  • 2023/03/14
  • Time of announcement
  • 14:09:41
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Board of Directors resolved to convene the 2023 Annual Shareholders' Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2023/03/16

Statement

1.Date of the board of directors' resolution:2023/03/14
2.Shareholders meeting date:2023/06/13
3.Shareholders meeting location:
Reception Room VF, The Grand Hotel Taipei, located at
No. 1, Section 4, Zhongshan North Road, Zhongshan
District Taipei City
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. 2022 Business Report
2. 2022 Audit Committee's Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2022
4. 2022 Earnings Distribution of Cash Dividends Report
6.Cause for convening the meeting (2)Acknowledged matters:
1. Ratification of the 2022 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2022 Profits
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters: Election directors
(Nine directors including three independent directors)
9.Cause for convening the meeting (5)Other Proposals:Proposal for release
the prohibition on directors from participation in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2023/04/15
12.Book closure ending date:2023/06/13
13.Any other matters that need to be specified:
(1)Shareholder's meeting: 2023/06/13 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal and director nomination in writing
to the Company according to the Article 172-1 and 192-1 of the Company Act
from 2023/04/07 to 2023/04/17.
(4)Shareholders may exercise electronic voting from 2023/5/13 to 2023/6/10.
【https://www.stockvote.com.tw】
Back