Fuzetec Technology Co. Ltd.

02/27/2024 | Press release | Distributed by Public on 02/27/2024 04:18

The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting

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Provided by: FUZETEC TECHNOLOGY CO., LTD.
SEQ_NO 4 Date of announcement 2024/02/27 Time of announcement 18:17:20
Subject
 The Company's Board of Directors resolved to
convene the 2024 Annual General Shareholders' Meeting
Date of events 2024/02/27 To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2024/02/27
2.General shareholders' meeting date:2024/05/21
3.General shareholders' meeting location:New Taipei
Industrial Park Service Center(3F., No. 95, Wugong
Rd., Xinzhuang Dist., New Taipei City)
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)2023 business report.
(2)Report on 2023 employees' and directors'remuneration.
(3)2023 cash dividend
6.Cause for convening the meeting II.Acknowledged matters:
(1) Acknowledgment of the 2023 annual final accounting
ledgers and statements.
(2) Acknowledgment of the 2023 Earnings Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
None
8.Cause for convening the meeting IV.Election matters:
None
9.Cause for convening the meeting V.Other Proposals:
None
10.Cause for convening the meeting VI.Extemporary Motions:
None
11.Book closure starting date:2024/03/23
12.Book closure ending date:2024/05/21
13.Any other matters that need to be specified:
Shareholders may exercise electronic voting at this ASM
and will be elaborated on the Meeting Notice. The
electronic voting period is from Apr 20, 2024 to May 18,
2024