Announcements
02.May.2025
公告本公司董事会决议召开114年股东常会相关事宜(增列事由)
1.Date of the board of directors' resolution：2025/05/02
2.Shareholders meeting date：2025/06/12
3.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/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting
(1)：Report item(s)
1：2024 Business Report.
2：Audit Committee's Review Report on the 2024 Financial Statements.
3：Report on the Distribution of Cash Dividends from 2024 Earnings.(new)
4：Report on the Distribution of Employee and Director Remuneration for 2024.(new)
5：Report on the Review Results of the Separation Case.(new)
6：Report on the Amendment to the Company's Corporate Governance Best Practice Principles.
6.Cause for convening the meeting
(2)：Ratification Item(s)
1：2024 Annual Business Report and Financial Statements.
2：2024 Earnings Distribution Proposal.(new)
7.Cause for convening the meeting
(3)：Discussion Item(s)
1：Discussion on the Amendment to the Company's Articles of Incorporation.
2：Discussion on the Amendment to the Company's Procedures for Lending Funds to Others.
3：Discussion on the Amendment to the Company's Procedures for Endorsement and Guarantee.
4：Discussion on the Amendment to the Company's Procedures for Election of Directors.
5：Discussion on the Separation of the Company's Semiconductor Business.
6：Discussion on the Amendment to the Company's Procedures for Engaging in
Derivatives Transactions.(new)
7：Discuss the plan for assisting the subsidiary company, XALLOY Advanced Materials
Corporation in its future application for TPEx (Taipei Exchange)listing. The company
may carry out phased stock divestment operations and waive participation in the
subsidiary's cash capital increase plan.(new)
8：Discussion on the removal of non-competition restrictions for the 10th Directors
of the Company.(new)
8.Cause for convening the meeting
(4)：Election Item 1：None.
9.Cause for convening the meeting
(5)：Other Proposal(s)
1：None.
10.Cause for convening the meeting：Extemporary Motions
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：
The Shareholders may also cast votes online between May 13th and June 9th,2025.
2.Shareholders meeting date：2025/06/12
3.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/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting
(1)：Report item(s)
1：2024 Business Report.
2：Audit Committee's Review Report on the 2024 Financial Statements.
3：Report on the Distribution of Cash Dividends from 2024 Earnings.(new)
4：Report on the Distribution of Employee and Director Remuneration for 2024.(new)
5：Report on the Review Results of the Separation Case.(new)
6：Report on the Amendment to the Company's Corporate Governance Best Practice Principles.
6.Cause for convening the meeting
(2)：Ratification Item(s)
1：2024 Annual Business Report and Financial Statements.
2：2024 Earnings Distribution Proposal.(new)
7.Cause for convening the meeting
(3)：Discussion Item(s)
1：Discussion on the Amendment to the Company's Articles of Incorporation.
2：Discussion on the Amendment to the Company's Procedures for Lending Funds to Others.
3：Discussion on the Amendment to the Company's Procedures for Endorsement and Guarantee.
4：Discussion on the Amendment to the Company's Procedures for Election of Directors.
5：Discussion on the Separation of the Company's Semiconductor Business.
6：Discussion on the Amendment to the Company's Procedures for Engaging in
Derivatives Transactions.(new)
7：Discuss the plan for assisting the subsidiary company, XALLOY Advanced Materials
Corporation in its future application for TPEx (Taipei Exchange)listing. The company
may carry out phased stock divestment operations and waive participation in the
subsidiary's cash capital increase plan.(new)
8：Discussion on the removal of non-competition restrictions for the 10th Directors
of the Company.(new)
8.Cause for convening the meeting
(4)：Election Item 1：None.
9.Cause for convening the meeting
(5)：Other Proposal(s)
1：None.
10.Cause for convening the meeting：Extemporary Motions
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：
The Shareholders may also cast votes online between May 13th and June 9th,2025.
