Announcements
06.Mar.2024
Board Resolution to Convene 2024 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2024/03/06
2.General shareholders' meeting date:2024/05/30
3.General shareholders' meeting location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2023 Business Report.
(2)2023 Audit Committee's Financial Statement Review Report
(3)The Company’s report on its issuance of secured corporate bond
(green bond).
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2023 Business Report and Financial Statements.
7.Cause for convening the meeting III.Matters for Discussion:None.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:
(1)For any shareholder holding 1 percent or more of the total number of
issued shares (hereinafter referred to as the Shareholder), the Shareholder
may submit a written proposal. The Company will collect Shareholder proposals
between 8:30 AM and 5:00 PM. from March 22nd to April 2nd, 2024. Please
send in the proposal through registered mail or in person before 5:00 PM
April 2nd 2024, and leave the contact name and number of the Shareholder so
that the Board may resolve and inform results. The envelop shall be titled
“Proposal for Annual General Shareholders' Meeting”and be couriered to the
Company at No. 1, GongYe 3rd Road, Annan District, Tainan City (Mail Room).
(2)The Shareholders may also cast votes online between April 30th and May
27th,2024.
2.General shareholders' meeting date:2024/05/30
3.General shareholders' meeting location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2023 Business Report.
(2)2023 Audit Committee's Financial Statement Review Report
(3)The Company’s report on its issuance of secured corporate bond
(green bond).
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2023 Business Report and Financial Statements.
7.Cause for convening the meeting III.Matters for Discussion:None.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:
(1)For any shareholder holding 1 percent or more of the total number of
issued shares (hereinafter referred to as the Shareholder), the Shareholder
may submit a written proposal. The Company will collect Shareholder proposals
between 8:30 AM and 5:00 PM. from March 22nd to April 2nd, 2024. Please
send in the proposal through registered mail or in person before 5:00 PM
April 2nd 2024, and leave the contact name and number of the Shareholder so
that the Board may resolve and inform results. The envelop shall be titled
“Proposal for Annual General Shareholders' Meeting”and be couriered to the
Company at No. 1, GongYe 3rd Road, Annan District, Tainan City (Mail Room).
(2)The Shareholders may also cast votes online between April 30th and May
27th,2024.
