1.Date of the board of directors’ resolution:2023\/03\/09<\/p>\n
2.Shareholders meeting date:2023\/06\/09<\/p>\n
3.Shareholders meeting location:
\n The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.<\/p>\n
4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting\/ hybrid shareholders’
\n meeting \/ virtual-only shareholders’ meeting): Physical Shareholders Meeting.<\/p>\n
5.Cause for convening the meeting (1)Reported matters:
\n a.) 2022 business operation report;
\n b.) Audit Committee’s review report;
\n c.) 2022 remuneration to employees and directors distribution report;
\n d.) Appropriation of 2022 earnings- Cash dividends.
\n e.) Elroy Maritime Service Inc., subsidiary of the Company, improving plan for the loaning policy results.
\n f.) Others.<\/p>\n
6.Cause for convening the meeting (2)Acknowledged matters:
\n a.) 2022 business operation report;
\n b.) Appropriation of 2022 earnings.<\/p>\n
7.Cause for convening the meeting (3)Matters for Discussion:None.<\/p>\n
8.Cause for convening the meeting (4)Election matters:None.<\/p>\n
9.Cause for convening the meeting (5)Other Proposals:None.<\/p>\n
10.Cause for convening the meeting (6)Extemporary Motions:None.<\/p>\n
11.Book closure starting date:2023\/04\/11<\/p>\n
12.Book closure ending date:2023\/06\/09<\/p>\n
13.Any other matters that need to be specified:
\n Further information for the shareholders’ meeting will be announced by March 20, 2023.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors’ resolution:2023\/03\/09 2.Shareholders meeting date:2023\/06\/09 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, 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: a.) 2022 […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21911"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=21911"}],"version-history":[{"count":2,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21911\/revisions"}],"predecessor-version":[{"id":21913,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21911\/revisions\/21913"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=21911"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=21911"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=21911"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}