PSC Board of Directors resolved to convene the 2024 Annual Shareholders' Meeting
SEQ_NO
4
Date of announcement
2024/03/04
Time of announcement
15:21:26
Subject
PSC Board of Directors resolved to convene the 2024 Annual Shareholders' Meeting
Date of events
2024/03/04
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2024/03/04 2.Shareholders meeting date:2024/06/27 3.Shareholders meeting location: No.8, Dongxing Rd., Taipei City, Taiwan R.O.C. 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)2023 Business Report (2)Audit Committee's 2023 Review Report (3)2023 remuneration of employees and directors 6.Cause for convening the meeting (2)Acknowledged matters: (1)2023 business report and financial statements (2)2023 earning distribution proposal 7.Cause for convening the meeting (3)Matters for Discussion: (1)The amendment to the ”Articles of Incorporation” 8.Cause for convening the meeting (4)Election matters: (1)To elect the 13th Directors of the company 9.Cause for convening the meeting (5)Other Proposals:N/A 10.Cause for convening the meeting (6)Extemporary Motions:N/A 11.Book closure starting date:2024/04/29 12.Book closure ending date:2024/06/27 13.Any other matters that need to be specified:N/A
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