| SEQ_NO | 3 | Date of announcement | 2025/09/01 | Time of announcement | 16:52:09 |
| Subject | BOD of Medeon’s major subsidiary PMC resolved to convene the 2025 2nd Extraordinary Shareholders’ Meeting for common and preferred shareholders. | ||||
| Date of events | 2025/09/01 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2025/09/01 2.Extraordinary shareholders’ meeting date:2025/09/16 3.Extraordinary shareholders’ meeting location: 7F, 116, Hougang St., Shilin Dist., Taipei City, Taiwan (R.O.C.) 4.Cause for convening the meeting I.Reported matters: NA 5.Cause for convening the meeting II.Acknowledged matters: NA 6.Cause for convening the meeting III.Matters for Discussion: (1) Proposal of the issuance of F preferred shares with the same liquidation preference as the A, B, C, D and E preferred shares. (2) To approve the amendment to the Articles of Incorporation. 7.Cause for convening the meeting IV.Election matters:NA 8.Cause for convening the meeting V.Other Proposals:NA 9.Cause for convening the meeting VI.Extemporary Motions:NA 10.Book closure starting date:2025/09/02 11.Book closure ending date:2025/09/16 12.Any other matters that need to be specified:NA |
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