Announcements
Important resolutions of 2023 Annual General Meeting
2023/06/09
| 1.Date of the shareholders' meeting: | 2023/06/09 | |
| 2.Important resolutions (1)profit distribution/deficit compensation: | Acknowledgement to Appropriation of 2022 earnings. | |
| 3.Important resolutions (2)amendments of the corporate charter: | None | |
| 4.Important resolutions (3)business report and financial statements: | Acknowledgement to 2022 operation and financial reports. | |
| 5.Important resolutions (4)elections of board of directors and supervisors: | None. | |
| 6.Important resolutions (5)other proposals: | Approve to coincide with the plan of the future IPO and stock listing of our subsidiary company, Taiwan Web Service Corporation (TWSC), our company may decide to waive its right to participate in the cash capital increase plan held by TWSC. | |
| 7.Any other matters that need to be specified: | None | |