| Statement |
1.Date of the board of directors' resolution:2024/03/08
2.Shareholders meeting date:2024/06/21
3.Shareholders meeting location:No.631 Zhongzheng Road
Zhonghe District,New Taipei City
(RSL Hotel Taipei Zhonghe)
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 and 2024 business plan.
(2)Audit Committee's review report on the 2023
financial statements.
(3)2023 distribution report of employee compensation
and director remuneration.
(4)2023 distribution report of cash dividends.
(5)Amending part of the articles of the Company's
“Regulations Governing Procedure for Board of
Directors Meetings“
6.Cause for convening the meeting (2)Acknowledged
matters:
(1)Adoption of 2023 financial statements.
(2)Adoption of 2023 earnings distribution.
7.Cause for convening the meeting (3)Matters for
Discussion:
(1)Issuing new shares for capital increase by
earnings recapitalization.
(2)Releasing the prohibition on directors from
participation in competition businesses.
(3)Amending part of the articles of the Company's
“Procedures for Election of Directors”.
(4)Amending part of the articles of the Company's
“Rules of Procedure for Shareholders’ Meetings”.
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:2024/04/23
12.Book closure ending date:2024/06/21
13.Any other matters that need to be specified:None.
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