1.Date of the board of directors’ resolution\uff1a2026\/03\/12
\n2.Shareholders meeting date\uff1a2026\/06\/11
\n3.Shareholders meeting location\uff1aShangri-La Far Eastern, Taipei, B1 Floor, No. 201, DunHua South Road, Sec. 2,
\nTaipei City, Taiwan R.O.C.
\n4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting\/ hybrid shareholders’ meeting \/ virtual-only shareholders’ meeting)\uff1aphysical shareholders’ meeting
\n5.Cause for convening the meeting (1)\uff1aReport item(s)
\n(1)\uff1a2025 business operation report
\n(2)\uff1aAudit Committee’s review report
\n(3)\uff1a2025 remuneration to employees and directors distribution report
\n(4)\uff1aAppropriation of 2025 earnings – Cash dividends
\n(5)\uff1aOthers
\n6.Cause for convening the meeting (2)\uff1aRatification Item(s)
\n(1)\uff1a2025 business operation report
\n(2)\uff1aAppropriation of 2025 earnings
\n7.Cause for convening the meeting (3)\uff1aDiscussion Item(s)
\n(1)\uff1aAmendment to \u201dProcedures for Acquisition or Disposal of Assets\u201d
\n8.Extemporary Motions\uff1a
\n9.Book closure starting date\uff1a2026\/04\/13
\n10.Book closure ending date\uff1a2026\/06\/11
\n11.Any other matters that need to be specified\uff1aAs there are no discussion or miscellaneous items, a revised notice has been
\nissued to reflect the updated content.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors’ resolution\uff1a2026\/03\/12 2.Shareholders meeting date\uff1a2026\/06\/11 3.Shareholders meeting location\uff1aShangri-La Far Eastern, Taipei, B1 Floor, No. 201, DunHua South Road, Sec. 2, 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)\uff1aphysical shareholders’ meeting 5.Cause for convening the meeting (1)\uff1aReport item(s) (1)\uff1a2025 business operation report […]<\/p>\n","protected":false},"author":13,"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\/23800"}],"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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=23800"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23800\/revisions"}],"predecessor-version":[{"id":23801,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23800\/revisions\/23801"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23800"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23800"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23800"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}