2024
Shareholders Meeting
Date
9:00am, May 24 (Friday), 2024
Location
No. 320, Sec. 3, Chung-San Rd., Kuei Jen Dist., Tainan City (the conference room at the Head Office)
Notes
Time: 9:00am, May 24 (Friday), 2024
Venue: No. 320, Sec. 3, Chung-San Rd., Kuei Jen Dist., Tainan City (the conference room at the
Head Office)
Method: The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairperson Remarks:
III. Reports
(1) Business report of 2023.
(2) Audit committee’s Audit Report.
(3) Report on the 2023 profit sharing remuneration to employees and directors and the
distribution status.
(4) Directors remuneration payment report of 2023.
IV. Perposal
(1) Ratify the Company's 2023 business report and financial statement.
(2) Ratify the Company's earnings distribution proposal for 2023.
V. Extempore Motions
VI. Adjournment
Venue: No. 320, Sec. 3, Chung-San Rd., Kuei Jen Dist., Tainan City (the conference room at the
Head Office)
Method: The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairperson Remarks:
III. Reports
(1) Business report of 2023.
(2) Audit committee’s Audit Report.
(3) Report on the 2023 profit sharing remuneration to employees and directors and the
distribution status.
(4) Directors remuneration payment report of 2023.
IV. Perposal
(1) Ratify the Company's 2023 business report and financial statement.
(2) Ratify the Company's earnings distribution proposal for 2023.
V. Extempore Motions
VI. Adjournment
2023
Shareholders Meeting
Date
9:00am on Wednesday, June 21th, 2023
Location
No. 320, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City (the conference room at the Head Office)
Notes
Time: 9:00am on Wednesday, June 21th, 2023
Venue: No. 320, Sec. 3, Chung-San Rd., Kuei Jen Dist., Tainan City (the conference room at the
Head Office)
Method: The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairperson Remarks:
III. Reports
(1) Business report of 2022.
(2) Audit committee’s Audit Report.
(3) Report on the 2022 profit sharing remuneration to employees and directors and the
distribution status.
(4) Directors remuneration payment report of 2022.
IV. Perposal
(1) Ratify the Company's 2022 business report and financial statement.
(2) Ratify the Company's earnings distribution proposal for 2022.
V. Extempore Motions
VI. Adjournment
Venue: No. 320, Sec. 3, Chung-San Rd., Kuei Jen Dist., Tainan City (the conference room at the
Head Office)
Method: The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairperson Remarks:
III. Reports
(1) Business report of 2022.
(2) Audit committee’s Audit Report.
(3) Report on the 2022 profit sharing remuneration to employees and directors and the
distribution status.
(4) Directors remuneration payment report of 2022.
IV. Perposal
(1) Ratify the Company's 2022 business report and financial statement.
(2) Ratify the Company's earnings distribution proposal for 2022.
V. Extempore Motions
VI. Adjournment
2022
Shareholders Meeting
Date
9:30am, June 20 (Monday), 2022
Location
No. 320, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City (the conference room at the Head Office)
File
Notes
Time : 9:30am, June 20 (Monday), 2022
Venue : No. 320, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City (the conference room at the Head
Office)
Manner : The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairman's Address:
III. Reports
(1) Business report 2021.
(2) Audit Committee’s Audit Report.
(3) Report on the 2021 profit sharing remuneration to employees and directors and the
distribution status.
IV. Ratifications
(1) Ratify the Company’s 2021 business report and financial statements.
(2) Ratify the Company’s earnings distribution proposal for 2021.
V. Discussions
(1) The Company’s proposal for distribution of cash dividends from capital surplus.
(2) Amendment to the Company's Articles of Incorporation.
(3) Amendment to the "Procedures for the Acquisition or Disposal of Assets".
(4) Amendment to the "Rules of Procedures for Shareholders' Meetings".
(5) Amendment to the "Procedures for Election of Directors".
VI. Extempore Motions
VII. Adjournment
Venue : No. 320, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City (the conference room at the Head
Office)
Manner : The regular shareholders’ meeting will be convened in a physical manner.
I. Call Meeting to Order: announcing the number of attending shares
II. Chairman's Address:
III. Reports
(1) Business report 2021.
(2) Audit Committee’s Audit Report.
(3) Report on the 2021 profit sharing remuneration to employees and directors and the
distribution status.
IV. Ratifications
(1) Ratify the Company’s 2021 business report and financial statements.
(2) Ratify the Company’s earnings distribution proposal for 2021.
V. Discussions
(1) The Company’s proposal for distribution of cash dividends from capital surplus.
(2) Amendment to the Company's Articles of Incorporation.
(3) Amendment to the "Procedures for the Acquisition or Disposal of Assets".
(4) Amendment to the "Rules of Procedures for Shareholders' Meetings".
(5) Amendment to the "Procedures for Election of Directors".
VI. Extempore Motions
VII. Adjournment