TSH Board of Directors resolved to convene the 2023 Annual General Shareholders' Meeting
2023.2.24
- Date of the board of directors resolution:2023/02/24
- General shareholders' meeting date:2023/05/25
- General shareholders' meeting location:
International Convention Center of Nangang Software Park
(Building A, 2nd Floor, No.19-10, Sanchong Rd., Nangang Dist.,Taipei City, Taiwan) - Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical shareholders meeting
- Cause for convening the meeting I.Reported matters:
(1)Year 2022 Business Report
(2)Audit Committee's Review Report on the year 2022 Financial Statements
(3)Report on Employees' and Directors' Remuneration for the year 2022 - Cause for convening the meeting II.Acknowledged matters:
(1)Year 2022 Business Report and Financial Statements
(2)Year 2022 Earnings Distribution - Cause for convening the meeting III.Matters for Discussion:
(1)Amendments to the ”Articles of Incorporation” - Cause for convening the meeting IV.Election matters: Election for directors
- Cause for convening the meeting V.Other Proposals: Release of non-competition restrictions for Directors
- Cause for convening the meeting VI.Extemporary Motions: None
- Book closure starting date:2023/03/27
- Book closure ending date:2023/05/25
- Any other matters that need to be specified:
According to Article 172-1 and 192-1 of the Company Act,a shareholder holding 1% or more of the total number of issued shares may submit a written proposal for discussion and nomination of director at a regular shareholders' meeting from 2023/3/20 to 2023/3/30 17:00. Location for shareholders' submission of proposal: Administration Department, Building G, 3F-1, No.3-1, Park St., Nangang Dist., Taipei City, Taiwan. Tel: (02)2655-8525
