| No. | 1 | Date | 2025/03/07 | Time | 17:29:22 |
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| Subject | The Company's Board of Directors resolved to convene the 2025 Annual General Shareholders Meeting |
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| Date of events | 2025/03/07 | To which item it meets | paragraph 17 | ||
| Explanation | 1.Date of the board of directors' resolution:2025/03/07 2.Shareholders meeting date:2025/05/29 3.Shareholders meeting location:Taiwan Hon Chuan Headquartars (3F, No. 6, 2nd Rd., Taichung Industrial Park, Taichung 40767, Taiwan (R.O.C) 4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting):Physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: A.2024 Business Report. B.Audit Committee's review report on the 2024 Financial Statements. C.Report of Appropriations of earnings in cash dividends to shareholders of 2024. D.Report of Remuneration of Directors and Employees of 2024. E.Report of the Company's 2nd domestic unsecured convertible corporate bonds. 6.Cause for convening the meeting (2)Acknowledged matters: A.To accept 2024 Financial Statements. B.To accept 2024 Profit Distribution Proposal. 7.Cause for convening the meeting (3)Matters for Discussion: Discussion of amendments to the Company's ”Articles of Incorporation.” 8.Cause for convening the meeting (4)Election matters:N/A 9.Cause for convening the meeting (5)Other Proposals:N/A 10.Cause for convening the meeting (6)Extemporary Motions:N/A 11.Book closure starting date:2025/03/31 12.Book closure ending date:2025/05/29 13.Any other matters that need to be specified: According to Article 172-1 of the Company Act, shareholders with more than 1% shareholding may submit a proposal to the company for discussion at the regular shareholders' meeting. The period for submitting proposal of 2025 Annual General Shareholders Meeting is from 2025/03/21 to 2025/03/31. Mailing address:Taiwan Hon Chuan Headquartars (No. 6, 2nd Rd., Taichung Industrial Park, Taichung 40767, Taiwan (R.O.C) Recipient: Finance Department. Note: Proposer shall note ”Letter for submitting proposal at Annual General Shareholders Meeting” on envelope. Related announcements can be found on the MOPS website. |
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