Subject |
Oneness Board of Directors resolved to convene the
Annual Shareholders' Meeting of 2023.(additional matters) |
- Date of the board of directors resolution:2023/02/24
- General shareholders' meeting date:2023/04/18
- General shareholders' meeting location:Building A. 2F., No. 19-10, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)(The conference room located on Building A. 2F. in Nankang Software Park 1)
- 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
- Cause for convening the meeting I.Reported matters:
1.The Business Report of 2022Cause for convening the meeting I.Reported matters:2.Audit Committee's Review Report of 2022Cause for convening the meeting I.Reported matters:3.To report 2022 directors'compensation and employees' profit sharingCause for convening the meeting I.Reported matters:4.The 2022 implementation report for the sound business planCause for convening the meeting I.Reported matters:5.The amendments to the Company's Corporate Governance Best Practice Principles.Cause for convening the meeting I.Reported matters:6.The amendments to the Company's Regulations Governing Procedure for Board of Directors Meetings.Cause for convening the meeting I.Reported matters:7.The directors' remuneration of 2022Cause for convening the meeting I.Reported matters:8.Report on the Proposal for Distribution of 2022 Profits with cashdividends.(additional matters)
- Cause for convening the meeting II.Acknowledged matters:Cause for convening the meeting I.Reported matters:1.2022 Business Report and Financial StatementsCause for convening the meeting I.Reported matters:2.The 2022 earnings distribution proposal
- Cause for convening the meeting III.Matters for Discussion:Cause for convening the meeting I.Reported matters:1.The Company's new common share issuance through the increase of capital by capitalization of retained earning and capital reserve.(additional matters)Cause for convening the meeting I.Reported matters:2.The resolution on issuance of the Restricted Stock Awards (RSA) of 2023.(additional matters)
- Cause for convening the meeting IV.Election matters:None.
- Cause for convening the meeting V.Other Proposals:None.
- Cause for convening the meeting VI.Extemporary Motions:.
- Book closure starting date:2023/02/18
- Book closure ending date:2023/04/18
- Any other matters that need to be specified:None.
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