SEQ_NO | 1 | Date of announcement | 2024/02/29 | Time of announcement | 17:58:04 |
Subject | Announcement of the resolution of the BOD to convene the 2024 annual shareholders’ meeting | ||||
Date of events | 2024/02/29 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2024/02/29
2.General shareholders’ meeting date:2024/05/30 3.General shareholders’ meeting location:Yaward Resort No. 100, Yuehua Rd., Longtan Dist., Taoyuan City 325, Taiwan (R.O.C.) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): visual communication assisted shareholders meeting 5.Cause for convening the meeting I.Reported matters: (1)2023 Business Report. (2)Audit Committee’s Review Report of 2023. (3)The directors’ remuneration of 2023 (4)Report of amendment to Microbio’s Rules of Procedure for Board of Directors Meetings. 6.Cause for convening the meeting II.Acknowledged matters: (1)Adoption of 2023 Business Report and Financial Statements. (2)Adoption of the Proposal for Compensation of 2023 Deficit. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to Microbio’s Rules of Procedure for Shareholder Meetings. (2)Capital surplus transferred to common stock and issue new shares. 8.Cause for convening the meeting IV.Election matters: Directors of the Board of the 9th term. 9.Cause for convening the meeting V.Other Proposals: Proposal for release of non-competition restrictions on directors of the 9th Board. 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2024/04/01 12.Book closure ending date:2024/05/30 13.Any other matters that need to be specified: (1)According to Article 172-1 of the Company Law, the period for accepting proposals for shareholders holding more than 1% of the shares is from 2024/03/22 till 2024/04/01 17:00. The place of acceptance of proposals is MICROBIO CO.,LTD.. (ADD.:Rm. 1, 14F., No. 3, Park St., Nangang Dist., Taipei City 115,Taiwan (R.O.C.).) (2)The voting right can be execised in electronic form in this shareholders’ meeting. In addition, the chairman is authorized to deal with the issue of souvenirs. |
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