| SEQ_NO | 4 | Date of announcement | 2025/02/27 | Time of announcement | 18:48:45 |
| Subject | Announcement of the resolution of the BOD 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:2025/05/29 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)2024 Business Report. (2)Audit Committee’s Review Report of 2024. (3)The directors’ remuneration of 2024. (4)Material Transactions with Related Parties in 2024. 6.Cause for convening the meeting II.Acknowledged matters: (1)Adoption of 2024 Business Report and Financial Statements. (2)Adoption of the Proposal for Compensation of 2024 Deficit. 7.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to the Company’s Corporate Charter. 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2025/03/31 12.Book closure ending date:2025/05/29 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 2025/03/21 till 2025/03/31 17:00. The place of acceptance of proposals is MICROBIO CO.,LTD.. (ADD.:Rm. 1, 18F., 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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