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| TIDM | HHPD |
| Share Price | Loading... |
| Market Cap | Loading... |
| Date | 31 May 2024 |
| Time | 11:27:20 |
| Category | AGMs and other meetings |
| ID | 6748Q |
Subject:2024 Annual General Meeting Highlights
Contents:
1.Date of the shareholders meeting:2024/05/31
2.Important resolutions (1)Profit distribution/ deficit compensation:To approve ratification the proposal for distribution of 2023 earnings.(Dividends NT$5.4 cash dividend)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:To approve the lifting of director of non-competition restrictions：Approved
7.Any other matters that need to be specified:None