Hui Sheng-Chuang's board of directors resolved on April 7, 115 (year) to convene the 115 Annual General Meeting on May 21, 115 (year). The meeting will be held physically and will include agenda items such as reviewing the 114 annual report, approving the 114 profit distribution, amending the company's articles of incorporation, and electing new directors.
The board of directors meeting on April 7, 115 (year) resolved to hold the 115 Annual General Meeting on May 21, 115 (year), at the Tainan Industrial Park Conference Room. The meeting will be held physically. Agenda items include: 1. Reporting matters (114 annual report, audit committee report, employee and director remuneration report, 114 cash dividend distribution report). 2. Approval matters (114 business report and financial statements, 114 profit distribution). 3. Discussion matters (amendment of Articles of Incorporation, capital increase through retained earnings, private placement of new shares, amendment of asset acquisition/disposal procedures). 4. Election matters (election of directors). 5. Other matters (lifting non-competition restrictions for new directors). Shareholders can submit proposals and nominate director candidates from March 13 to March 23, 115 (year). Shareholders can also vote electronically from April 21 to May 18, 115 (year).
FACT BOX
- Source: PR Times
- Category: 其他
FAQ
When will the 115 Annual General Meeting be held?
The meeting will be held on May 21, 115 (year).
Where will the Annual General Meeting be held?
The meeting will be held at the Tainan Industrial Park Conference Room, No. 1, Keji Park Avenue, Annan District, Tainan City.
What are some of the key agenda items for the meeting?
Key agenda items include reviewing the 114 annual report and financial statements, approving the 114 profit distribution, amending the company's Articles of Incorporation, and electing new directors.
How can shareholders submit proposals or nominate directors?
Shareholders can submit proposals and nominate director candidates from March 13 to March 23, 115 (year), at the company's Finance and Accounting Department.
Can shareholders vote electronically?
Yes, shareholders can vote electronically from April 21 to May 18, 115 (year), through the Taiwan Depository & Clearing Corporation's 'e-vote' platform.