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Announcement on behalf of major subsidiary, TOP PHARM. MEDICALWARE COMPANY LIMITED,regarding BOD resolved to convene the 2024 A


1.Date of the board of directors resolution:2024/05/27

2.General shareholders' meeting date:2024/06/28

3.General shareholders' meeting location:TOP PHARM. MEDICALWARE COMPANY LIMITED(20F., No. 499, Zhongming S. Rd., West Dist., Taichung City, Taiwan(R.O.C.))

4.Cause for convening the meeting I.Reported matters:
(1)Year 2023 Business Report
(2)Supervisors' Review Report on the year 2023 Financial Statements
(3)Report on Employee's and Directors' Remuneration for the year 2023

5.Cause for convening the meeting II.Acknowledged matters:
(1)Year 2023 Business Report and Financial Statements
(2)Year 2023 Earnings Distribution

6.Cause for convening the meeting III, Matters for Discussion:None

7.Cause for convening the meeting IV.Election matters:None

8.Cause for convening the meeting V.Other Proposals:None

9.Cause for convening the meeting VI.Extemporary Motions:None

10.Book closure starting date:2024/05/30

11.Book closure ending date:2024/06/28

12.Any other matters that need to be specified:Pursuant to Article 172-1 of the Company Act, a shareholder may submit a written proposal for discussion at a regular shareholders' meeting from 2024/06/02 to 2024/06/11 17:00.
Location for shareholders' submission of proposal:20F., No. 499, Zhongming S. Rd., West Dist., Taichung City, Taiwan(R.O.C.)