Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2025/03/12
Time of announcement
17:39:33
To which item it meets
paragraph 17
Date of events
2025/03/12
Subject
To announced that the 2025 annual meeting of shareholders.
Statement
- Date of the board of directors' resolution:2025/03/12
- Shareholders meeting date:2025/05/28
- Shareholders meeting location:No. 300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.)(Monarch Plaza Hotel)
- Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting):physical shareholders' meeting
- Cause for convening the meeting (1)Reported matters:
(1)The Company's 2024 operational and financial results.
(2)Audit Committee's Review Report on 2024 Financial Statements
(3)The 2024 directors and employees bonus
(4)The 2024 directors' remuneration
(5)Distribution of cash dividends from 2024 earnings
(6)Related party transactions for 2024
- Cause for convening the meeting (2)Acknowledged matters:
(1)Revision of the Distribution of 2023 Earnings
(2)Acceptance of the 2024 Business Report and Financial Statements
(3)Acceptance of the 2024 Earnings Appropriation
- Cause for convening the meeting (3)Matters for Discussion:Revision of Certain Articles of ”Articles of Incorporation”
- Cause for convening the meeting (4)Election matters:N/A
- Cause for convening the meeting (5)Other Proposals:Proposal of release the prohibition on directors from participation in competitive business
- Cause for convening the meeting (6)Extemporary Motions:N/A
- Book closure starting date:2025/03/30
- Book closure ending date:2025/05/28
- Any other matters that need to be specified:Shareholders who hold one percent (1%) or more of the total number of outstanding shares of a company may propose to the company a proposal for discussion.
The Company's proposal acceptance period is :2025/03/19~2025/03/28
The Company's proposal acceptance office is:Finance dapartment, Visco Vision Inc. (No.200, Xing Fu Rd., Taoyuan Dist., Taoyuan City 330063, Taiwan (R.O.C.))
