1.Date of the board of directors’ resolution:2024\/03\/12
\n2.Shareholders meeting date:2024\/06\/12
\n3.Shareholders meeting location:
\n The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.
\n4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting\/ hybrid shareholders’ meeting
\n \/ virtual-only shareholders’ meeting): Physical Shareholders Meeting.
\n5.Cause for convening the meeting (1)Reported matters:
\n a.) 2023 business operation report;
\n b.) Audit Committee’s review report;
\n c.) 2023 remuneration to employees and directors distribution report;
\n d.) Appropriation of 2023 earnings- Cash dividends.
\n e.) Others.
\n6.Cause for convening the meeting (2)Acknowledged matters:
\n a.) 2023 business operation report;
\n b.) Appropriation of 2023 earnings.
\n7.Cause for convening the meeting (3)Matters for Discussion:None.
\n8.Cause for convening the meeting (4)Election matters:None.
\n9.Cause for convening the meeting (5)Other Proposals:None.
\n10.Cause for convening the meeting (6)Extemporary Motions:None.
\n11.Book closure starting date:2024\/04\/14
\n12.Book closure ending date:2024\/06\/12
\n13.Any other matters that need to be specified: Further information for the shareholders’ meeting will be
\n announced by March 25, 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors’ resolution:2024\/03\/12 2.Shareholders meeting date:2024\/06\/12 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.) 2023 […]<\/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\/22506"}],"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=22506"}],"version-history":[{"count":4,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/22506\/revisions"}],"predecessor-version":[{"id":22510,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/22506\/revisions\/22510"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=22506"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=22506"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=22506"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}