投資人專區 
20.Apr.2023
The Company's Board of Directors resolved to amend the 2023 Annual General Shareholders' Meeting. (Reported matters amendment)
1.Date of the board of directors' resolution:2023/04/20
2.Shareholders meeting date:2023/06/06
3.Shareholders meeting location:No.398,Taoying Road, Taoyuan Dist., Taoyuan City,Taiwan(Chuto Plaza Hotel)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):Physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1) Year 2022 Business Report.
(2) Year 2022 Audit Committee’s Review Report.
(3) Year 2022 Employees’Compensation and Remuneration to Directors Distribution Status.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Year 2022 Business Report and Financial Statement.
(2) Year 2022 Earnings Distribution。
7.Cause for convening the meeting (3)Matters for Discussion:
(1) New issue by capitalization of earnings.
(2) Amendment to the Company's Articles of Incorporation.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/04/08
12.Book closure ending date:2023/06/06
13.Any other matters that need to be specified:None