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

The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders Meeting
Material Information
2024-03-11

  1. Date of the board of directors resolution:2024/03/11

  2. General shareholders' meeting date:2024/05/31

  3. General shareholders' meeting location:3F., No. 469, Zhongyang Rd., Xinzhuang Dist., New Taipei City 242045, Taiwan (R.O.C.)

  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. Audit Committee's review of the 2023 annual final accounting books and statements

    3. Report on 2023 employees' and directors' remuneration

    4. Report on communication between audit committees and chief internal auditors

    5. Report on the "First Unsecured Convertible corporate bonds in the ROC"

    6. Adoption to the Procedural Rules of Board Meetings

  6. Cause for convening the meeting II.Acknowledged matters:

    1. Adoption of the 2023 Business Report and Financial Statements

    2. Adoption of the Proposal for Distribution of 2023 Profits

  7. Cause for convening the meeting III.Matters for Discussion:

    1. Adoption of the amended and restated Memorandum and Articles of Association

    2. Amendment to the Procedural Rules of General Meetings

    3. Adoption of the amended and restated Procedures for Loaning funds to others

  8. Cause for convening the meeting IV.Election matters:N/A

  9. Cause for convening the meeting V.Other Proposals:N/A

  10. Cause for convening the meeting VI.Extemporary Motions: N/A

  11. Book closure starting date:2024/04/02

  12. Book closure ending date:2024/05/31

  13. Any other matters that need to be specified:

    1. Accept shareholder proposals period is from March 23, 2024 to April 2, 2024 Acceptance location is 8F., No. 215, Sec. 4, New Taipei Blvd., Xinzhuang Dist., New Taipei City 242032, Taiwan (R.O.C.) Anli International Co., Ltd

    2. Any other matters that need to be specified: In accordance with Article 177-1 of the Company Act, shareholders may exercise electronic voting at this shareholders meeting and will be elaborated on the Meeting Notice. The electronic voting period is from May 1, 2024 to May 28, 2024

    3. The deadline for delivery of the shareholder proxy statement for the meeting of shareholders is May 24, 2024