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2024-04-24
1.Date of the board of directors' resolution:2024/04/24
2.Shareholders meeting date:2024/06/19
3.Shareholders meeting location:
No.65, Jui Nung, Lin Chung Village, Linnei Township, Yunlin County,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
a. Report of 2023 business & financial statements
b. Report of the employees, directors and supervisors’ remuneration for
year 2023
c. Supervisor's report of 2023 audited financial reports
5.Cause for convening the meeting (2)Acknowledged matters:
a. Ratification of operating reports and financial statements for year 2023
b. Ratification of the proposal for 2023 deficit compensation
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2024/05/21
11.Book closure ending date:2024/06/19
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, if shareholders with over 1%
holding would like to submit the proposals, the Company will accept the
proposals from 2024/05/07 to 2024/05/17. The place for submission: Union
Paper Corporation(11F, No. 51,Sec. 2 Chung Ching South Rd. Taipei, Taiwan)