INVESTOR RELATIONS

  • Investor Relations
  • Financial Statements
  • Material Information

Material Information - 2025 - 2025Q1

2025/03/11 14:16:06
  • SEQ_NO
  • 1
  • Date of announcement
  • 2025/03/11
  • Time of announcement
  • 14:16:06
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Board of Directors resolved to convene the 2025 Annual Shareholders Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2025/03/11

Statement

1.Date of the board of directors' resolution:2025/03/11
2.Shareholders meeting date:2025/05/28
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. 2024 Business Report
2. 2024 Audit Committee's Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2024
4. 2024 Earnings Distribution of Cash Dividends Report
6.Cause for convening the meeting (2)Acknowledged matters:
1. Ratification of the 2024 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2024 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
1. Discussion of Amendments to the“Articles of Incorporation”
2. Discussion of Amendments to the“Regulations Making of Endorsements/
Guarantees”
3. Discussion of Amendments to the“Regulations Governing Loaning of
Funds”
4. Proposal for release the prohibition on Directors Yeh Kuo-I, Chang
Chang-Pang, Chen Ruey-Long and Wea Chi-Lin 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:2025/03/30
12.Book closure ending date:2025/05/28
13.Any other matters that need to be specified:
(1)Shareholders meeting: 2025/05/28 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 2025/03/21 to 2025/03/31.
(4)Shareholders may exercise electronic voting from 2025/04/26 to 2025/05/25
at TDCC e-Voting platform【https://stockservices.tdcc.com.tw】
Back