| Subject |
Oneness Board of Directors resolved to convene the Annual Shareholders' Meeting of 2025. |
- Date of the board of directors resolution: 2025/02/27
- General shareholders' meeting date: 2025/05/22
- General shareholders' meeting location: 8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)(Chang Yung-Fa foundation)
- Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): visual communication assisted shareholders meeting
- Cause for convening the meeting I.Reported matters:
- 1.The Business Report of 2024.
- 2.Audit Committee's Review Report of 2024.
- 3.The 2024 implementation report for the sound business plan.
- 4.The amendments to the Company's Ethical Corporate Management Best Practice Principles for TWSE Listed Companies.
- 5.The amendments to the Company's Procedures for Ethical Management and Guidelines for Conduct.
- 6.The directors' remuneration of 2024.
- Cause for convening the meeting II.Acknowledged matters:
- 1.2024 Business Report and Financial Statements.
- 2.The 2024 deficit compensation proposal.
- 3.Recognized the change of the cash capital increase plan for 2020.
- Cause for convening the meeting III.Matters for Discussion:
- 1.Proposal for amendments to the Company's Articles of incorporation.
- Cause for convening the meeting IV.Election matters: None.
- Cause for convening the meeting V.Other Proposals: None.
- Cause for convening the meeting VI.Extemporary Motions: .
- Book closure starting date: 2025/03/24
- Book closure ending date: 2025/05/22
- Any other matters that need to be specified: None.
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