Announcements
12.Jun.2025
雷速比分 Important Resolutions of 2025 Annual Shareholders' Meeting.
1.Date of the shareholders' meeting:2025/06/12
2.Important resolutions I.Profit distribution/deficit compensation:雷速比分
2024 earnings distribution proposal approved.
3.Important resolutions II.Amendments of the company charter:雷速比分
amendments to the Comany's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:雷速比分
2024 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)雷速比分 amendments to the Comany's Procedures for Lending Funds to Others.
(2)雷速比分 amendments to the Comany's Procedures for Endorsement and Guarantee.
(3)雷速比分 amendments to the Comany's Procedures for Election of Directors.
(4)雷速比分 the separation of the Comany's Semiconductor Business.
(5)雷速比分 amendments to the Comany's Procedures for Engaging in Derivatives Transactions.
(6)雷速比分 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)雷速比分 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:雷速比分
2024 earnings distribution proposal approved.
3.Important resolutions II.Amendments of the company charter:雷速比分
amendments to the Comany's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:雷速比分
2024 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)雷速比分 amendments to the Comany's Procedures for Lending Funds to Others.
(2)雷速比分 amendments to the Comany's Procedures for Endorsement and Guarantee.
(3)雷速比分 amendments to the Comany's Procedures for Election of Directors.
(4)雷速比分 the separation of the Comany's Semiconductor Business.
(5)雷速比分 amendments to the Comany's Procedures for Engaging in Derivatives Transactions.
(6)雷速比分 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)雷速比分 the removal of non-competition restrictions for the 10th Board of Directors.
7.Any other matters that need to be specified:None.
