| SEQ_NO | 6 | Date of announcement | 2024/02/29 | Time of announcement | 17:06:57 |
| Subject | BOD of Medeon’s major subsidiary Prodeon Medical Corporation resolved to convene the 2024 Annual Shareholders’ meeting | ||||
| Date of events | 2024/02/29 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2024/02/29 2.General shareholders’ meeting date:2024/05/24 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) 2023 Business Report (2) 2023 Supervisor’s Review Report 5.Cause for convening the meeting II.Acknowledged matters: (1) 2023 Business Report and Financial Statements (2) 2023 deficit offset proposal 6.Cause for convening the meeting III, Matters for Discussion:NA 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:2024/04/25 11.Book closure ending date:2024/05/24 12.Any other matters that need to be specified:NA |
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