Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
1
Date of announcement
2024/02/27
Time of announcement
16:51:53
To which item it meets
paragraph 17
Date of events
2024/02/27
Subject
To announced that the 2024 annual meeting of shareholders.
Statement
- Date of the board of directors' resolution:2024/02/27
- Shareholders meeting date:2024/05/24
- Shareholders meeting location:Monarch Skyline Hotel(No. 108, Sec. 1, Nankan Rd., Luzhu Dist., Taoyuan City 338, 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 2023 operational and financial results.
(2)Audit Committee's Review Report on 2023 Financial Statements.
(3)The 2023 directors and employees bonus.
(4)The cash dividend distribution of 2023 earnings.
- Cause for convening the meeting (2)Acknowledged matters:
(1)Acceptance of the 2023 Business Report and Financial Statements.
(2)Acceptance of the 2023 Earnings Appropriation.
- Cause for convening the meeting (3)Matters for Discussion:
Revision of Certain Articles of ”Shareholders' Meeting Rules
- Cause for convening the meeting (4)Election matters:N/A
- 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:2024/03/26
- Book closure ending date:2024/05/24
- 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 :2024/03/15~2024/03/25
The Company's proposal acceptance office is:Finance dapartment, Visco Vision Inc.,No.200, Xing Fu Rd., Taoyuan Dist., Taoyuan City 330063, Taiwan
