| SEQ_NO | 4 | Date of announcement | 2024/02/29 | Time of announcement | 16:59:40 |
| Subject | Medeon Board of Directors resolved the convening of the 2024 Annual Shareholders' Meeting | ||||
| Date of events | 2024/02/29 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2024/02/29 2.General shareholders’ meeting date:2024/06/12 3.General shareholders’ meeting location: 11F., No. 97, Sec. 2, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.) (MasterLink Securities Conference Room) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical shareholders meeting 5.Cause for convening the meeting I.Reported matters: (1) To Report the Company’s 2023 Business Report (2) To Report Audit Committee’s Review Report on the 2023 Financial Statements (3) To Report the Implementation Status of the Private Placement (4) To Report the Directors’ Remuneration for the year 2023 6.Cause for convening the meeting II.Acknowledged matters: (1) To ratify the Company’s 2023 Business Report and Financial Statements (2) To Ratify the Company’s 2023 deficit offset proposal 7.Cause for convening the meeting III.Matters for Discussion: (1) Proposal of the private placement by issuing common shares 8.Cause for convening the meeting IV.Election matters: (1) To elect the 6th session of Directors 9.Cause for convening the meeting V.Other Proposals: (1) To release newly elected directors or its representatives from Non-Competition Restrictions 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2024/04/14 12.Book closure ending date:2024/06/12 13.Any other matters that need to be specified:None |
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