1.Date of the board of directors’ resolution:2025\/03\/12
\n2.Shareholders meeting date:2025\/06\/10
\n3.Shareholders meeting location:
\n The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan
\n R.O.C.
\n4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting\/
\n hybrid shareholders’ meeting \/ virtual-only shareholders’ meeting):
\n Physical Shareholders Meeting.
\n5.Cause for convening the meeting (1)Reported matters:
\n a.) 2024 business operation report;
\n b.) Audit Committee’s review report;
\n c.) 2024 remuneration to employees and directors distribution report;
\n d.) Appropriation of 2024 earnings- Cash dividends.
\n e.) Others.
\n6.Cause for convening the meeting (2)Acknowledged matters:
\n a.) 2024 business operation report;
\n b.) Appropriation of 2024 earnings.
\n7.Cause for convening the meeting (3)Matters for Discussion:
\n Amendment to \u201dArticle of Incorporation\u201d.
\n8.Cause for convening the meeting (4)Election matters:
\n Election for the 20th Directors.
\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:2025\/04\/12
\n12.Book closure ending date:2025\/06\/10
\n13.Any other matters that need to be specified:
\n Further information for the shareholders’ meeting will be announced by March 24, 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors’ resolution:2025\/03\/12 2.Shareholders meeting date:2025\/06\/10 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.) 2024 […]<\/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\/23120"}],"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=23120"}],"version-history":[{"count":3,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23120\/revisions"}],"predecessor-version":[{"id":23123,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23120\/revisions\/23123"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}