INVESTOR RELATIONS

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Material Information - 2024 - 2024Q2

2024/06/12 13:58:45
  • SEQ_NO
  • 1
  • Date of announcement
  • 2024/06/12
  • Time of announcement
  • 13:58:45
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Resolution of 2024 Annual Shareholder's Meeting
  • To which item it meets
  • 18
  • Date of events
  • 2024/06/12

Statement

1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2023 profits.
(cash dividend NT$1.5 per share)
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:Approve to release the
prohibition on current directors Chang, Ching-Sung and Chang,
Chang-Pang from participation in competitive businesses.
7.Any other matters that need to be specified:None
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