Announcements
06.Mar.2024
Board Resolution to Convene 2024 Annual General Shareholders' 足球捷报比分手机版
1.Date of the board of directors resolution:2024/03/06
2.General shareholders' 足球捷报比分手机版 date:2024/05/30
3.General shareholders' 足球捷报比分手机版 location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 足球捷报比分手机版 will be held by means of (physical shareholders
足球捷报比分手机版/ visual communication assisted shareholders 足球捷报比分手机版 /
visual communication shareholders 足球捷报比分手机版):physical shareholders 足球捷报比分手机版
5.Cause for convening the 足球捷报比分手机版 I.Reported matters:
(1)2023 Business Report.
(2)2023 Audit Committee's Financial Statement Review Report
(3)The Company’s report on its issuance of secured corporate bond
(green bond).
6.Cause for convening the 足球捷报比分手机版 II.Acknowledged matters:
(1)The Company’s 2023 Business Report and Financial Statements.
7.Cause for convening the 足球捷报比分手机版 III.Matters for Discussion:None.
8.Cause for convening the 足球捷报比分手机版 IV.Election matters:None.
9.Cause for convening the 足球捷报比分手机版 V.Other Proposals:None.
10.Cause for convening the 足球捷报比分手机版 VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
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 March 22nd to April 2nd, 2024. Please
send in the proposal through registered mail or in person before 5:00 PM
April 2nd 2024, 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' 足球捷报比分手机版”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 April 30th and May
27th,2024.
2.General shareholders' 足球捷报比分手机版 date:2024/05/30
3.General shareholders' 足球捷报比分手机版 location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 足球捷报比分手机版 will be held by means of (physical shareholders
足球捷报比分手机版/ visual communication assisted shareholders 足球捷报比分手机版 /
visual communication shareholders 足球捷报比分手机版):physical shareholders 足球捷报比分手机版
5.Cause for convening the 足球捷报比分手机版 I.Reported matters:
(1)2023 Business Report.
(2)2023 Audit Committee's Financial Statement Review Report
(3)The Company’s report on its issuance of secured corporate bond
(green bond).
6.Cause for convening the 足球捷报比分手机版 II.Acknowledged matters:
(1)The Company’s 2023 Business Report and Financial Statements.
7.Cause for convening the 足球捷报比分手机版 III.Matters for Discussion:None.
8.Cause for convening the 足球捷报比分手机版 IV.Election matters:None.
9.Cause for convening the 足球捷报比分手机版 V.Other Proposals:None.
10.Cause for convening the 足球捷报比分手机版 VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
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 March 22nd to April 2nd, 2024. Please
send in the proposal through registered mail or in person before 5:00 PM
April 2nd 2024, 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' 足球捷报比分手机版”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 April 30th and May
27th,2024.
