| SEQ_NO | 1 | Date of announcement | 2025/02/27 | Time of announcement | 17:41:13 |
| Subject | Announce on behalf of major subsidiary Cotton Field Organic Co.,Ltd. about its BOD resolution to convene the 2025 Annual Shareholders’meeting | ||||
| Date of events | 2025/02/27 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2025/02/27 2.General shareholders’ meeting date:2025/05/23 3.General shareholders’ meeting location: 22th Floor, No. 66, Section 1, Zhongxiao West Road, Zhongzheng District, Taipei City 4.Cause for convening the meeting I.Reported matters: (1)Business report of 2024 (2)Review Report of 2024 Financial Statements by Supervisor 5.Cause for convening the meeting II.Acknowledged matters: (1)To approve Business Report and Financial Statements of 2024 (2)To approve the proposal for the 2024 Deficit Compensation 6.Cause for convening the meeting III, Matters for Discussion: Release of Non-Competition restrictions on directors. 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:2025/04/24 11.Book closure ending date:2025/05/23 12.Any other matters that need to be specified: According to Article 172-1 of the Company Law, shareholders who hold more than 1% of the total issued shares can write proposals for the 2025 shareholders’meeting, and the accepting period begins form Mar 3, 2025 till Mar 13, 2025, the place of accepting shareholder proposals: Finance Department, 22th Floor, No. 66, Section 1, Zhongxiao West Road, Taipei City(Contact number: 02-27555268 extension 858). |
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