2023.02.22
The Company will hold a general shareholders’ meeting on June 13 (Tuesday), 2023.
- Date of the board of directors resolution:2023/02/22
- General shareholders' meeting date:2023/06/13
- General shareholders' meeting location: Presentation Room, 2F, Steel Rolling Building (No.4, Yen-Hai 2nd Road, Shiao-gang District, Kaohsiung City)
- Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting.
- Cause for convening the meeting I.Reported matters: (1)2022 business report (2)2022 annual report audited by the Audit Committee. (3)Amendment of partial clauses of the “Rules of Procedure of the Board”.
- Cause for convening the meeting II.Acknowledged matters: (1)Recognition of the Company’s business report and financial statements of 2022. (2)Recognition of the appropriation of profit or loss in 2022.
- Cause for convening the meeting III.Matters for Discussion: (1)Amendment of partial clauses of the Company’s “Articles of Incorporation”. (2)Draft amendment of partial clauses of the Company’s “Regulations of the Election of the Directors”. (3)Draft amendment of partial clauses of the Company’s “Regulations of Acquisition and Disposal of Assets”.
- Cause for convening the meeting IV.Election matters:None
- Cause for convening the meeting V.Other Proposals:None
- Cause for convening the meeting VI.Extemporary Motions:None
- Book closure starting date:2023/04/15
- Book closure ending date:2023/06/13
- Any other matters that need to be specified:None