Information on Shareholders’ Meetings
Investor Conferences
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2023 Annual Shareholders’ Meeting |
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Date of meeting |
10:00 AM, Thursday, June 21, 2023 |
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Venue |
Nan Pao Meeting Room (No. 519, Zhongshan Rd., Xigang Dist.,Tainan City) |
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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: April 7, 2023 to April 17, 2023 (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 20, 2023 to June 18, 2023 (2) Electronic Voting Platform: TDCC Stockvote; Website:https://www.stockvote.com.tw
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Information on the previous Shareholders’ Meeting
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Year |
Nature |
Convening Date |
Notice of Meeting |
Meeting Agenda |
Summary Translation |
| 2023 |
Annual |
June 21, 2023 |
Download | Download | Download |
| 2022 |
Annual |
June 23, 2022 |
Download | Download | Download |
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2021 |
Annual |
June 17, 2021 (Note 1) |
- |
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2020 |
Annual |
June 16, 2020 |
- |
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2019 |
Annual |
June 14, 2019 |
- |
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2018 |
Annual |
June 14, 2018 |
- |
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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.