Announcements
07.Mar.2025
Board Resolution to Convene 2025 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2025/03/07
2.General shareholders' meeting date:2025/06/12
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)2024 Business Report.
(2)2024 Audit Committee's Financial Statement Review Report
(3)Amendment to the“Corporate Governance Best Practices Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2024 Business Report and Financial Statements.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the“Articles of Incorporation.”
(2)Amendment to the“Operating Procedures of Loaning funds to others.”
(3)Amendment to the“Operating Procedures of Endorsements and Guarantees.”
(4)Amendment to the“Procedures for Election of Directors.”
(5)Discussion of Semiconductor Division spin-off.
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:2025/04/14
12.Book closure ending date:2025/06/12
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 April 2nd to April
14th, 2025. Please send in the proposal through registered mail or in person
before 5:00 PM April 14th 2025, 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 May 13th and June
9th,2025.
2.General shareholders' meeting date:2025/06/12
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)2024 Business Report.
(2)2024 Audit Committee's Financial Statement Review Report
(3)Amendment to the“Corporate Governance Best Practices Principles.”
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2024 Business Report and Financial Statements.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the“Articles of Incorporation.”
(2)Amendment to the“Operating Procedures of Loaning funds to others.”
(3)Amendment to the“Operating Procedures of Endorsements and Guarantees.”
(4)Amendment to the“Procedures for Election of Directors.”
(5)Discussion of Semiconductor Division spin-off.
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:2025/04/14
12.Book closure ending date:2025/06/12
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 April 2nd to April
14th, 2025. Please send in the proposal through registered mail or in person
before 5:00 PM April 14th 2025, 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 May 13th and June
9th,2025.
