Announcement of The Board's Resolution to Convene The 2024 Shareholders' Meeting
2024.03.07
Announcement of The Board's Resolution to Convene The 2024 Shareholders' Meeting
- Board resolution date: March 7, 2024
- Date of shareholders' meeting: June 13, 2024
- Location of shareholders' meeting: 3rd Floor, Cambridge Hall, Evergreen Hotel, No. 689, Section 2, Taiwan Boulevard, Xitun District, Taichung City
- Type of shareholders' meeting (Physical/Video-assisted/Video meeting, please select one): Physical shareholders' meeting
- Agenda Item 1: Reports:
(i) 2023 business report
(ii) Audit committee's review of the 2023 financial statements report
(iii) Report on 2023 employee and director/supervisor compensation distribution
(iv) Report on 2023 earnings distribution and capital reserve cash dividend payout
(v) Report on individual director compensation in 2023
(vi) Report on the revision of the company's "Board of Directors Meeting Rules" - Agenda Item 2: Approval items:
(i) Approval of the 2023 business report and financial statements
(ii) Approval of the 2023 earnings distribution plan - Agenda Item 3: Discussion items:
(i) Revision of the company's "Shareholders Meeting Rules" - Agenda Item 4: Election items:
(i) Full election of directors (including independent directors) - Agenda Item 5: Other proposals:
(i) Proposal to lift the non-compete restrictions on the newly elected directors and their representatives - Agenda Item 6: Extraordinary motions: None
- Start date for suspension of share transfer: April 15, 2024
- End date for suspension of share transfer: June 13, 2024
- Other matters to be noted:
(i) Shareholder proposal submission period: From April 5, 2024, to April 15, 2024, 9:00 AM to 5:00 PM (based on the delivery date to the receiving address)
(ii) Shareholder proposal submission address: GameSparcs Co., Ltd. (2F-3, No. 360, Jianxing Road, North District, Taichung City)
Further Reading
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Announcement of Change in Business Location of the Company's Shareholder Services Agent
2024.11.20
Announcement of Change in Business Location of the Company's Shareholder Services Agent
2024.11.20
The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11
The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11