Material Information (4138 DMT)SEQ_NO 4Date of announcement 2024/02/26Time of announcement 17:37:44Subject
Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)
Date of events 2024/02/26To which item it meetsparagraph 17Statement
1.Date of the board of directors resolution:2024/02/26 2.General shareholders' meeting date:2024/05/27 3.General shareholders' meeting location:16F., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei Taiwan(R.O.C.) 4.Cause for convening the meeting I.Reported matters: (1)2023 Business Report. (2)2023 Supervisor Review Report. 5.Cause for convening the meeting II.Acknowledged matters: (1)2023 Financial Statements. (2)2023 for Loss Appropriation 6.Cause for convening the meeting III, Matters for Discussion: (1)Amendment the Regulations of Endorsements and Guarantees. (2)Release the Prohibition on Directors from Participation in Competitive Business. 7.Cause for convening the meeting IV.Election matters:None. 8.Cause for convening the meeting V.Other Proposals:None. 9.Cause for convening the meeting VI.Extemporary Motions:None. 10.Book closure starting date:2024/04/28 11.Book closure ending date:2024/05/27 12.Any other matters that need to be specified: In accordance with the provisions of Article 172-2 of the Company Law, the period for accepting shareholder proposals at the 2024 General Shareholders Meeting of is from April 17, 2024 to April 27, 2024 :the place for accepting shareholder proposals: 14F-2., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei Taiwan(R.O.C.)