1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the Company's 2024 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
“Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2024 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of the 19th Board of Directors(including
Independent Directors).
6.Important resolutions (5)Any other proposals:
To approve the lifting of“Non-Compete Restriction”against
the Company's directors.
7.Any other matters that need to be specified:None.
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