| SEQ_NO | 2 | Date of announcement | 2024/08/06 | Time of announcement | 16:21:28 |
| Subject | BOD of Medeon's major subsidiary Prodeon resolved to convene the 2024 1st Extraordinary Shareholders' Meeting for common and preferred shareholders. | ||||
| Date of events | 2024/08/06 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2024/08/06 2.Extraordinary shareholders’ meeting date:2024/08/21 3.Extraordinary shareholders’ meeting location: 7F, 116, Hougang St., Shilin Dist., Taipei City, Taiwan (R.O.C.) 4.Cause for convening the meeting I.Reported matters:NA 5.Cause for convening the meeting II.Acknowledged matters:NA 6.Cause for convening the meeting III.Matters for Discussion: (1) Proposal of the issuance of D preferred shares with the same liquidation preference as the A, B, and C preferred shares. (2) To approve the amendment to the Articles of Incorporation. 7.Cause for convening the meeting IV.Election matters:NA 8.Cause for convening the meeting V.Other Proposals:NA 9.Cause for convening the meeting VI.Extemporary Motions:NA 10.Book closure starting date:2024/08/07 11.Book closure ending date:2024/08/21 12.Any other matters that need to be specified:NA |
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