NANPAO Information on Shareholders’ Meetings

Information on Shareholders’ Meetings

 

Investor Conferences

2024 Annual Shareholders’ Meeting

Date of meeting

10:00 AM, Wednesday, June 12, 2024 

Venue

Nan Pao Meeting Room (No. 519, Zhongshan Rd., Xigang Dist.,Tainan City)

Remarks

I. Shareholders’ proposal rights: Pursuant to Article 172-1 of the Company Act, shareholders who hold 1% or more of the Company’s total issued shares shall have the right to make written proposals to the Shareholders’ Meeting. Nevertheless, each shareholder can only make one proposal containing no more than 300 words.

(1) Proposal submission period: March 28, 2024 to April 8, 2024

(2) Venue for proposal submission: Project Management Department, Financial Management HeadOffice, Naopao Resins Chemical Group (Address: No. 519, Zhongshan Rd., Xigang Dist.,Tainan City)

(3) Way to submit proposals: In written format.

 

II. Shareholders may exercise voting rights electronically for this Shareholders’ Meeting. Please see below for relevant details:

(1) Exercise period: May 11, 2024 to June 9, 2024

      (2) Electronic Voting Platform: TDCC Stockvote; Website:https://www.stockvote.com.tw

 

 

 

Information on the previous Shareholders’ Meeting

Year

Nature

Convening Date

Notice of Meeting

Meeting Agenda

Summary Translation

          2024

Annual

June 12, 2024

Download Download Download 
          2023

Annual

June 21, 2023

Download Download  Download
          2022

Annual

June 23, 2022

Download Download Download

2021

Annual

June 17, 2021 (Note 1)

Download

Download

-

2020

Annual

June 16, 2020

Download

Download

-

2019

Annual

June 14, 2019

Download

Download

-

2018

Annual

June 14, 2018

Download

Download

-

2017

Interim

December 12, 2017

 Note 2  Note 2 -

 

 

 

 

 

 

 

 

 

 

Note 1:According to the announcement of the Financial Supervisory Committee on May 20, 2021, "Relevant measures for the postponement of the shareholders meeting of public offering companies in response to the epidemic", and resolved by the board of directors to postpone the shareholder’s meeting to July 20, 2021.

 

Note 2 : English version is available since 2018. 

 

Investors

Search


Join Nanpao