| SEQ_NO | 5 | Date of announcement | 2026/02/26 | Time of announcement | 18:18:17 |
| Subject | Medeon Board of Directors resolved the convening of the 2026 Annual Shareholders' Meeting |
||||
| Date of events | 2026/02/26 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors’ resolution?G2026/02/26 2.Shareholders meeting date?G2026/06/25 3.Shareholders meeting location?GConference Room, 11F, No. 97, Sec. 2, Dunhua S. Rd., 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)?Gphysical shareholders’ meeting 5.Cause for convening the meeting (1)?GReport item(s) (1)?GTo Report the Company’s 2025 Business Report (2)?GTo Report Audit Committee’s Review Report on the 2025 Financial Statements (3)?GTo Report the Implementation Status of the Private Placement (4)?GTo Report the Directors’ Remuneration for the year 2025 (5)?GReport on the Implementation Status of the 2025 Cash Capital Increase Plan for Strengthening Operations 6.Cause for convening the meeting (2)?GRatification Item(s) (1)?GTo ratify the Company’s 2025 Business Report and Financial (2)?GTo Ratify the Company’s 2025 deficit offset proposal 7.Cause for convening the meeting (3)?GDiscussion Item(s) (1)?GProposal of the private placement by issuing common shares. (2)?GTo approve the amendment to the Company’s Procedures for Acquisition or Disposal of Assets. (3)?GTo release directors or its representatives from Non-Competition Restrictions 8.Extemporary Motions?G 9.Book closure starting date?G2026/04/27 10.Book closure ending date?G2026/06/25 11.Any other matters that need to be specified?G |
||||