Subject |
Oneness Board of Directors resolved to convene the Annual Shareholders' Meeting of 2024. |
- Date of the board of directors resolution: 2024/02/29
- General shareholders' meeting date: 2024/05/21
- 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:
- The Business Report of 2023
- Audit Committee's Review Report of 2023
- The 2023 implementation report for the sound business plan
- The amendments to the Company's Regulations Governing Procedure for Board of Directors Meetings.
- The directors' remuneration of 2023
- Cause for convening the meeting II.Acknowledged matters:
- 2023 Business Report and Financial Statements
- The 2023 deficit compensation proposal
- Cause for convening the meeting III.Matters for Discussion:
- Proposal for amendments to the Company's Rules of Procedures for Shareholders Meeting.
- Proposal for amendments to the Company's Articles of incorporation.
- The Company's new common share issuance through the increase of capital by capitalization of capital reserve.
- Cause for convening the meeting IV.Election matters: Election of the 8th directors of Board of the company.
- Cause for convening the meeting V.Other Proposals: Discussion on lifting of non-competition restrictions on directors of Board
- Cause for convening the meeting VI.Extemporary Motions: .
- Book closure starting date: 2024/03/23
- Book closure ending date: 2024/05/21
- Any other matters that need to be specified: None.
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