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Shareholders' meeting

     
    2025Annual Shareholders' Meeting
    Date 2025/05/26 9:30 a.m
    Venue No. 666, Sec. 2 Taiwan Boulevard, Taichung City ｜Evergreen Laurel Hotel (Taichung)｜physical shareholders meeting
    Book closure period 2025/03/28~2025/05/26
    Cause or subjects for convening the meeting 1、Report Items:
    1. Report on the Company's 2024 business operations.
    2. Audit committee's review report in 2024 of the Company.
    3. Report on the Company's 2024 distribution of remunerations to employees and directors.
    4. Report on the proposal of cash dividends of surplus earnings distribution for the Company in 2024.
    2、Matters for Ratification:To ratify the Company's 2024 business report and financial statements.
    3、Matters for Discussion:Discuss the amendment to the Company's “    Articles of Association”
     

    Shareholders' meeting material

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