| Date | 2025-05-22 |
| Download | |
Meeting Notice  |
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2025 General Shareholders Meeting – Meeting Agenda |
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The results for each proposal of 2025 Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Acknowledgment of 2024 business report and financial statements. | 318,310,103 | 95.14% | The proposal was accepted as submitted. |
| 2. Acknowledgment of 2024 deficit compensation proposal. | 318,228,932 | 95.11% | The proposal was accepted as submitted. |
| 3. Acknowledgment of changes in the issuance of new shares for cash capital increase in 2020 and participation in the issuance of overseas depository receipts. | 318,275,743 | 95.13% | The proposal was accepted as submitted. |
| Discussion Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Amendments to some provisions of the Company’s “Articles of Incorporation”. | 318,313,678 | 95.14% | The proposal was accepted as submitted. |
| Date | 2024-05-21 |
| Download | |
Meeting Notice |
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2024 General Shareholders Meeting – Meeting Agenda |
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The results for each proposal of 2024 Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Approval of 2023 business report and financial report. | 277,194,311 | 97.45% | The proposal was accepted as submitted. |
| 2. Approval of 2023 deficit compensation proposal. | 277,246,911 | 97.47% | The proposal was accepted as submitted. |
| Discussion Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Proposal of amendment to certain clauses of the “Rules of Procedure for Shareholders Meetings” of this Company. | 275,331,689 | 96.80% | The proposal was accepted as submitted. |
| 2. Proposal of amendment to certain clauses of the “Article of Incorporation” of this Company. | 276,138,378 | 97.08% | The proposal was accepted as submitted. |
| 3. Proposal of the Company’s issuance of new shares through capitalization of capital surplus. | 276,400,125 | 97.17% | The proposal was accepted as submitted. |
| Election Matters – Full re-election of the 8th term of directors of this Company | |
| List | Vote in Favor |
| Director: Kuo, Hsien-Shou | 296,093,709 |
| Director: Kuo, Tu-Mu | 276,160,978 |
| Director: Lin, Yi-Fu | 273,115,428 |
| Independent Director: Huang, San-Kuei | 268,302,828 |
| Independent Director: Wu,Rey-Yuh | 267,725,066 |
| Independent Director: Lu, Suei | 266,538,053 |
| Independent Director: Huang, Jui-Wen | 257,763,113 |
| Other Motion | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. The proposal to waive non-competition restriction for the new directors of this Company is submitted for discussion. | 275,767,096 | 96.95% | The proposal was accepted as submitted. |
| Date | 2023-04-18 |
| Download | |
Meeting Notice |
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2023 General Shareholders Meeting – Meeting Agenda |
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The results for each proposal of 2023 Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Approval of 2022 business report and financial report. | 264,747,355 | 96.26% | The proposal was accepted as submitted. |
| 2. Approval of 2022 deficit compensation proposal. | 264,750,691 | 96.26% | The proposal was accepted as submitted. |
| Discussion Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Proposal of the Company’s issuance of new shares through capitalization of retained earnings and capital surplus. | 264,640,681 | 96.22% | The proposal was accepted as submitted. |
| 2. 2023 issuance of restricted stock awards for discussion. | 262,741,277 | 95.53% | The proposal was accepted as submitted. |
| Date | 2022-05-24 |
| Download | |
Meeting Notice |
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2022 General Shareholders Meeting – Meeting Agenda |
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The results for each proposal of 2022 Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Approval of 2021 business report and financial report. | 243,315,791 | 96.69% | The proposal was accepted as submitted. |
| 2. Approval of 2021 deficit compensation proposal. | 243,372,219 | 96.71% | The proposal was accepted as submitted. |
| Discussion Matters (1) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1.Amendment to certain clauses of the Company’s “Article of Incorporation”. | 240,450,858 | 95.55% | The proposal was accepted as submitted. |
| 2.Amendment to certain clauses of the Company’s “Procedure for Acquisition or Disposal of Assets”. | 243,375,412 | 96.71% | The proposal was accepted as submitted. |
| 3.Amendment to certain clauses of the Company’s “Rules of Procedure for Shareholders Meetings”. |
240,447,233 | 95.55% | The proposal was accepted as submitted. |
| Election Matters- By-election of one Director seat at the Company’s 7th term of Board of Directors. | |
| List | Vote in Favor |
| Director: Lin, Yi-Fu | 225,175,894 |
| Discussion Matters (2): | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1.Lifting of non-competition restrictions for the Company’s new director | 241,580,903 | 96.00% | The proposal was accepted as submitted. |
| Date | 2021-08-18 |
| Download | |
Meeting Notice |
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The results for each proposal of 2021Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. 2020 business report and financial report is submitted for approval. | 236,950,731 | 96.91% | The proposal was accepted as submitted. |
| 2. 2020 loss off-setting proposal is submitted for approval. | 236,981,502 | 96.92% | The proposal was accepted as submitted. |
| Discussion Matters (1) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Amendment to certain clauses of the “Rules of Procedure for Shareholders Meetings” of this Company is submitted for discussion. | 237,039,103 | 96.94% | The proposal was accepted as submitted. |
| 2. Amendment to certain clauses of the “Procedures for Election of Directors” of this Company is submitted for discussion. | 237,001,029 | 96.93% | The proposal was accepted as submitted. |
| 3. Amendment to certain clauses of the Articles of Association of this Company is submitted for discussion. | 236,913,993 | 96.89% | The proposal was accepted as submitted. |
| Election Matters – Full re-election of the 7th term of directors of this Company | |
| List | Vote in Favor |
| Director: Huang, Shan-Ney | 222,722,504 |
| Director: Microbio (Shanghai) Co., Ltd. Representative: Kuo, Hsien-Shou |
220,398,289 |
| Director: Microbio (Shanghai) Co., Ltd. Representative: Hsu, Shih-Hua | 220,324,343 |
| Independent Director: Huang, San-Kuei | 219,860,807 |
| Independent Director: Wu,Rey-Yuh | 219,642,952 |
| Independent Director: Lu, Suei | 219,549,734 |
| Independent Director: Huang, Jui-Wen | 219,040,225 |
| Discussion Matters (2) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. The proposal to waive non-competition restriction for the new directors of this Company is submitted for discussion. | 235,932,462 | 96.49% | The proposal was accepted as submitted. |