1. Date of the shareholders meeting: 2024/05/30
  2. Important resolutions (1) Profit distribution/ deficit compensation:
    Pass and recognize 2023 earnings distribution of Cash Dividends
  3. Important resolutions (2) Amendments to the corporate charter:N/A
  4. Important resolutions (3) Business report and financial statements:
    Pass and recognize 2023 business report and financial statements
  5. Important resolutions (4) Elections for board of directors and supervisors:
    To elect 1 director
    Elected Directors: Huari Investment Co., Ltd.
  6. Important resolutions (5) Any other proposals:
    (1) Pass the proposal of amendments to the ”Procedures for Election of Directors”
    (2) Pass the restriction of non-compete agreement of newly elected director.
  7. Any other matters that need to be specified: None.
Share:

Similar Posts

Win Financial Information Statistical Curve Chart

Announcement of the tentative IPO price and payment period for IPO cash injection(Due to The Hualien County Government announced offices were closed because of earthquakes in the area, bidding auction payment deduction date should be modified).