INVESTOR RELATIONS

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Material Information - 2025 - 2025Q2

2025/05/28 14:34:19
  • SEQ_NO
  • 1
  • Date of announcement
  • 2025/05/28
  • Time of announcement
  • 14:34:19
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Resolution of 2025 Annual Shareholder's Meeting
  • To which item it meets
  • 18
  • Date of events
  • 2025/05/28

Statement

1.Date of the shareholders meeting:2025/05/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2024 profits.
(cash dividend NT$1.7 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to the“Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
Discussion Items:
(1).Approval of the amendments to the“Regulations Making of
Endorsements/Guarantees”
(2).Approval of the amendments to the“Regulations Governing Loaning of
Funds”
(3).Approve to release the prohibition on directors Yeh, Kuo-I、Chang,
Chang-Pang、Chen, Ruey-Long and Wea, Chi-Lin from participation in
competitive businesses
7.Any other matters that need to be specified:None
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