TPK Holding Co., Ltd. ("TPK") Board of Directors approved to convene the 2024 Annual General Shareholders' Meeting
2024-03-07
1.Date of the board of directors' resolution:2024/03/07
2.Shareholders meeting date:2024/06/18
3.Shareholders meeting location:
4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan
(Taipei International Convention Center 4F VIP Hall)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):
physical shareholders'meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2023 Business Report
(2)Audit Committee's Review Report on 2023 Financial Statements
(3)The distribution of employees' and directors' compensation of 2023
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve 2023 Business Report and Consolidated Financial Statements
(2)To approve 2023 Profit Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To amend the Regulations Governing Granting Endorsements or
Guarantees to Others
(2)To amend the Procedures of Engaging in Derivatives Transactions
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2024/04/20
12.Book closure ending date:2024/06/18
13.Any other matters that need to be specified:
The voting right can be execised in electronic form in
this shareholders'meeting, exercise period:from 2024/05/19
to 2024/06/15, please log in directly to the "Shareholder
e Ticket" website of Taiwan Depository & Clearing Corporation
and vote in accorance with the explaination.
【Web address:www.stockvote.com.tw 】