Medeon

SEQ_NO	4	Date of announcement	2025/02/27	Time of announcement	17:51:53
Subject	Medeon Board of Directors resolved the convening of 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:2025/06/20 3.General shareholders’ meeting location: 11F., No. 97, Sec. 2, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.) (MasterLink Securities Conference Room) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): Physical shareholders meeting 5.Cause for convening the meeting I.Reported matters: (1) To Report the Company’s 2024 Business Report (2) To Report Audit Committee’s Review Report on the 2024 Financial Statements (3) To Report the Implementation Status of the Private Placement (4) To Report the Directors’ Remuneration for the year 2024 6.Cause for convening the meeting II.Acknowledged matters: (1) To ratify the Company’s 2024 Business Report and Financial Statements (2) To Ratify the Company’s 2024 deficit offset proposal 7.Cause for convening the meeting III.Matters for Discussion: (1) Proposal of the private placement by issuing common shares. (2) To approve the amendment to the Articles of Incorporation. (3) To release directors or its representatives from Non-Competition Restrictions 8.Cause for convening the meeting IV.Election matters:None. 9.Cause for convening the meeting V.Other Proposals:None. 10.Cause for convening the meeting VI.Extemporary Motions:None. 11.Book closure starting date:2025/04/22 12.Book closure ending date:2025/06/20 13.Any other matters that need to be specified:None.