Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
4
Date of announcement
2023/03/03
Time of announcement
17:21:09
To which item it meets
paragraph 17
Date of events
2023/03/03
Subject
To announced that the 2023 annual meeting of shareholders.
Statement
- Date of the board of directors' resolution:2023/03/03
- Shareholders meeting date:2023/05/30
- Shareholders meeting location:Royal Wedding(No. 369, Sec. 2, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.))
- 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)The Company's 2022 operational and financial results.
(2)Audit Committee's Review Report on 2022 Financial Statements
(3)The 2022 directors and employees bonus
(4)The cash dividend distribution of 2022 earnings
- Cause for convening the meeting (2)Acknowledged matters:
(1)Acceptance of the 2022 Business Report and Financial Statements
(2)Acceptance of the 2022 Earnings Appropriation
- Cause for convening the meeting (3)Matters for Discussion:NA
- Cause for convening the meeting (4)Election matters:Election of Board
- Cause for convening the meeting (5)Other Proposals:
Proposal of release the prohibition on directors from participation in competitive business
- Cause for convening the meeting (6)Extemporary Motions:N/A
- Book closure starting date:2023/04/01
- Book closure ending date:2023/05/30
- Any other matters that need to be specified:
Shareholders who hold one percent (1%) or more of the total number of outstanding shares of a company may propose to the company a proposal for discussion and nomination
The Company's proposal acceptance period is :2023/03/22~2023/03/31
The Company's proposal acceptance office is:Finance dapartment, Visco Vision Inc.,No.200, Xing Fu Rd., Taoyuan Dist., Taoyuan City 330063, Taiwan
