| SEQ_NO | 8 | Date of announcement | 2025/02/27 | Time of announcement | 18:15:30 |
| Subject | BOD of Medeon’s major subsidiary PMC resolved to convene the 2025 Annual Shareholders’ meeting | ||||
| Date of events | 2025/02/27 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2025/02/27 2.General shareholders’ meeting date:2025/05/23 3.General shareholders’ meeting location: No. 116, Hougang St., Shilin Dist., Taipei City, Taiwan (R.O.C.) 4.Cause for convening the meeting I.Reported matters: (1) 2024 Business Report (2) 2024 Supervisor’s Review Report 5.Cause for convening the meeting II.Acknowledged matters: (1) 2024 Business Report and Financial Statements (2) 2024 deficit offset proposal 6.Cause for convening the meeting III, Matters for Discussion:NA 7.Cause for convening the meeting IV.Election matters: (1) To elect the 4th session of Directors and Supervisor. 8.Cause for convening the meeting V.Other Proposals: (1) To release newly elected directors or its representatives from Non-Competition Restrictions. 9.Cause for convening the meeting VI.Extemporary Motions:NA 10.Book closure starting date:2025/04/24 11.Book closure ending date:2025/05/23 12.Any other matters that need to be specified:NA |
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