| Statement |
1.Date of the board of directors' resolution:
2025/03/07
2.Shareholders meeting date:2025/06/26
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)2024 business report and 2025 business plan.
(2)Audit Committee's review report on the 2024 financial
statements.
(3)2024 distribution report of employee compensation and
director remuneration.
(4)2024 distribution report of cash dividends.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of 2024 financial statements.
(2)Adoption of 2024 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Issuing new shares for capital increase by earnings
recapitalization.
(2)Amending part of the articles of the Company's
“Articles of Incorporation”.
8.Cause for convening the meeting (4)Election matters:
Elect the 14th-term directors (including independent
directors).
9.Cause for convening the meeting (5)Other Proposals:
Release the prohibition on directors from participation
in competition businesses.
10.Cause for convening the meeting
(6)Extemporary Motions:None.
11.Book closure starting date:2025/04/28
12.Book closure ending date:2025/06/26
13.Any other matters that need to be specified:None.
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