Resolution to Convene 2026 Annual Shareholders’ Meeting

by 0 Comments2026-03-05
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SEQ_NO 1 Date of announcement 2026/03/05 Time of announcement 18:58:15
Subject Announcement of the resolution of the BOD to convene the 2026 annual shareholders’ meeting
Date of events  2026/03/05 To which item it meets paragraph 17
Statement
  1. Date of the board of directors’ resolution：2026/03/05
  2. Shareholders meeting date：2026/05/22
  3. 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/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting)：hybrid shareholders’ meeting
  5. Cause for convening the meeting (1)：Report item(s)
    (1)：2025 Business Report.
    (2)：Audit Committee’s Review Report of 2025.
    (3)：The directors’ remuneration of 2025.
    (4)：Material Transactions with Related Parties in 2025.
  6. Cause for convening the meeting (2)：Ratification Item(s)
    (1)：Adoption of 2025 Business Report and Financial Statements.
    (2)：Adoption of the Proposal for Compensation of 2025 Deficit.
  7. Cause for convening the meeting (3)：Discussion Item(s)
    (1)：The resolution on issuance of the Restricted Stock Awards (RSA) of 2026
  8. Extemporary Motions：
  9. Book closure starting date：2026/03/24
  10. Book closure ending date：2026/05/22
  11. 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 2026/03/16 till 2026/03/25 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)：Shareholders may exercise their voting rights electronically in this  shareholders’meeting in accordance with Article 177-1 of the Company Act. In addition, the chairman is authorized to deal with the issue of souvenirs.

 

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