INVESTOR RELATIONS

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Material Information - 2024 - 2024Q1

2024/03/12 14:30:29
  • SEQ_NO
  • 2
  • Date of announcement
  • 2024/03/12
  • Time of announcement
  • 14:30:29
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Board of Directors resolved to convene the 2024 Annual Shareholders Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2024/03/12

Statement

1.Date of the board of directors' resolution:2024/03/12
2.Shareholders meeting date:2024/06/12
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. 2023 Business Report
2. 2023 Audit Committee's Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2023
4. 2023 Earnings Distribution of Cash Dividends Report
6.Cause for convening the meeting (2)Acknowledged matters:
1. Ratification of the 2023 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2023 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
1. Proposal for release the prohibition on Directors Chang, Ching-Sung
and Chang, Chang-Pang from participation in competitive business.
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:2024/04/14
12.Book closure ending date:2024/06/12
13.Any other matters that need to be specified:
(1)Shareholders meeting: 2024/06/12 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal in writing to the Company according
to the Article 172-1 of the Company Act from 2024/04/03 to 2024/04/15.
(4)Shareholders may exercise electronic voting from 2024/05/11 to 2024/06/09
at TDCC e-Voting website:【https://stockservices.tdcc.com.tw】
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