Date of announcement 2025/03/24
Time of announcement 16:58:42
Date of events 2025/03/24
To which item it meets paragraph 17
1.Date of the board of directors' resolution:2025/03/24
2.Shareholders meeting date:2025/06/13
3.Shareholders meeting location:
Grand Victoria Hotel, 1F, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:2024 distribution plan
for employees’ compensation and directors’ remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
Election of the 9th term Board of Directors.
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/04/15
12.Book closure ending date:2025/06/13
13.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
propose to the company a proposal for discussion at the general
shareholders’ meeting.
The submission period: 2025/04/01-2025/04/10
The submission location: No.135, Dunhua N. Rd., Taipei City. KGI
Financial Building. (Secretariat, Board of Directors)
(2)According to Article 192-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
submit to the company the list of director candidates for discussion
at the general shareholders’ meeting.
The submission period: 2025/04/01-2025/04/10
The submission location: No.135, Dunhua N. Rd., Taipei City. KGI
Financial Building. (Secretariat, Board of Directors)
(3)Pursuant to the letter no.10060005190 of Financial Supervisory
Commission dated Jan. 31, 2012, a financial holding company shall
announce to its shareholders as follows: the same person or same
concerned person who singly, jointly or collectively holds more than
a certain percentage of the financial holding company’s outstanding
voting shares shall apply for prior approval or report afterwards to
the Financial Supervisory Commission in accordance with the
regulations. (Please refer to Article 4, 5 and 16 of the Financial
Holding Company Act for more details.)
(4)Other motions of the general shareholders' meeting will be proposed to
BOD for approval prior to the general shareholders’ meeting and will
be announced within the statutory time limit.