- Date of the board of directors’ resolution: 2025/02/26
- Shareholders meeting date: 2025/05/28
- Shareholders meeting location: 3F., No.180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City
- Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting): physical shareholders’ meeting
- Cause for convening the meeting (1)Reported matters:
1. To report the business of 2024
2. Audit Committee’s review report
3. To report 2024 earnings distribution - Cause for convening the meeting (2)Acknowledged matters:
1. To accept 2024 Business Report and Financial Statements
2. To accept 2024 Earnings Distribution - Cause for convening the meeting (3)Matters for Discussion:
1. To Revise the Articles of Incorporation - Cause for convening the meeting (4)Election matters:
1. To elect nine Directors (including four Independent Directors) - Cause for convening the meeting (5)Other Proposals:
1. To release the newly elected directors from non-compete restrictions. - Cause for convening the meeting (6)Extemporary Motions: None
- Book closure starting date: 2025/03/30
- Book closure ending date: 2025/05/28
- Any other matters that need to be specified:
1. In accordance with Article 172-1, Article 192-1 of the Company Act and related regulations, shareholder proposals and director candidate nominations will be accepted.
Acceptance period: From March 21, 2025, to 5:00 PM on March 31, 2025.
Acceptance location: Win Win Precision Technology Co., Ltd. (Address: 4F., No.180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City; Tel: 03-5688699)
2. Voting rights at this annual shareholder meeting will be exercised electronically. The method of exercise will be specified in the shareholder meeting notice in accordance with Article 177-1 of the Company Act and will be carried out in compliance with relevant regulations.
Press Center
WIN WIN Board of Directors approved the convening of the 2025 Annual Shareholders' Meeting
Posted on: 2025.02.26
