2024 Regular Meeting of Shareholders
The company’s board of directors has resolved to convene the 2024 regular shareholders’ meeting
Meeting time: 9:30 am on June 18, 2024 (Tuesday)
The start time for accepting shareholder reports: 9:00 a.m.
Meeting location: 8th Floor, No. 11, Zhongshan South Road, Zhongzheng District, Taipei City
(Conference Room 802, International Conference Center of Zhang Rongfa Foundation)
Stock transfer period: April 20, 2024 to June 18, 2024
The last transfer date to stop stock transfer: before 17:00 on April 19, 2024
Shareholders of the Company can exercise their voting rights electronically. The exercise period is from May 19, 2024 to June 15, 2024.
Time for accepting proposals from shareholders holding more than 1% of the company’s issued shares: April 2, 2024 to April 12, 2024
Acceptance office: Corporate Governance Office of Li Changrong Technology Co., Ltd. (5th Floor, No. 83, Section 4, Bade Road, Songshan District, Taipei City)
No souvenirs will be distributed at this shareholder meeting
Release date 2024-03-14