The Annual General Shareholders' Meeting will be held on May 30, 2024
The 2024 (Year 113 of the Republic of China) Annual General Shareholders' Meeting.
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Date & Time: May 30, 2024 (Thursday) at 9:00 AM
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Location: 1F Conference Room, Nini Life Hall, No. 2-1, Xin’an Road, Hsinchu Science Park
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Meeting Agenda:
(1) Reports:
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2023 Business Report
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2023 Audit Committee Review Report
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Report on 2023 Employee and Director Remuneration Distribution
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Report on 2023 Cash Dividend and Capital Reserve Distribution
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Report on Private Placement of Common Shares in 2023
(2) Approval Items:
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2023 Business Report and Financial Statements
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2023 Earnings Distribution Proposal
(3) Election Items:
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Election of Directors and Independent Directors
(4) Other Proposals:
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Proposal to Lift the Non-Compete Restrictions for Newly Elected Directors
(5) Extraordinary Motions
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Shareholder Meeting Souvenir:
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Gift: NT$50 Edenred Voucher
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Distribution Rule: Shareholders holding fewer than 1,000 shares will not receive the souvenir unless they attend in person or vote electronically.
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Electronic Voting:
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Voting Period: April 30, 2024 to May 27, 2024
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Platform: Taiwan Depository & Clearing Corporation (TDCC)
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Website: https://stockservices.tdcc.com.tw
MACHVISION, INC. 2024 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2024 Annual Shareholders’ Meeting