Announcements
12.Jun.2025
Important Resolutions of 2025 Annual Shareholders' Meeting.
1.Date of the shareholders' meeting:2025/06/12
2.Important resolutions I.Profit distribution/deficit compensation:Approve
2024 earnings distribution proposal approved.
3.Important resolutions II.Amendments of the company charter:Approve
amendments to the Comany's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:Approve
2024 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approve amendments to the Comany's Procedures for Lending Funds to Others.
(2)Approve amendments to the Comany's Procedures for Endorsement and Guarantee.
(3)Approve amendments to the Comany's Procedures for Election of Directors.
(4)Approve the separation of the Comany's Semiconductor Business.
(5)Approve amendments to the Comany's Procedures for Engaging in Derivatives Transactions.
(6)Approve the plan for assisting the subsidiary company, XALLOY Advanced Materials Corporation,
in its future application for TPEx listing. The company may carry out phased stock divestment operations
and waive participation in the subsiduary's cash capital increase plan.
(7)Approve the removal of non-competition restrictions for the 10th Board of Directors.
7.Any other matters that need to be specified:None.
2.Important resolutions I.Profit distribution/deficit compensation:Approve
2024 earnings distribution proposal approved.
3.Important resolutions II.Amendments of the company charter:Approve
amendments to the Comany's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:Approve
2024 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approve amendments to the Comany's Procedures for Lending Funds to Others.
(2)Approve amendments to the Comany's Procedures for Endorsement and Guarantee.
(3)Approve amendments to the Comany's Procedures for Election of Directors.
(4)Approve the separation of the Comany's Semiconductor Business.
(5)Approve amendments to the Comany's Procedures for Engaging in Derivatives Transactions.
(6)Approve the plan for assisting the subsidiary company, XALLOY Advanced Materials Corporation,
in its future application for TPEx listing. The company may carry out phased stock divestment operations
and waive participation in the subsiduary's cash capital increase plan.
(7)Approve the removal of non-competition restrictions for the 10th Board of Directors.
7.Any other matters that need to be specified:None.
