Material Information
2024-02-27
The board of directors resolved to convene the 2024 Annual General Shareholders' Meeting
Subject: The board of directors resolved to convene the 2024 Annual General Shareholders' Meeting
Date of events: 2024/02/27
To which item it meets: paragraph 17
Statement:
1.Date of the board of directors' resolution:2024/02/27
2.Shareholders meeting date:2024/05/30
3.Shareholders meeting location:
No.301, Zhongzheng Rd., Yanxing Village, Yongkang Dist., Tainan City,
Taiwan (R.O.C.)
(1F of Training Center of Uni-President Enterprises Corp.)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting.
5.Cause for convening the meeting (1)Reported matters:
(1)Business report for 2023
(2)Audit Committee's review report for 2023
(3)Status of Investment in Mainland China
(4)Compensation for employees and directors in 2023
(5)Status of the acquirement or disposal of real property or right-of-use
assets from or to related parties in 2023.
6.Cause for convening the meeting (2)Acknowledged matters:
Ratification of 2023 Business Report and Financial Statements
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Adoption of the Proposal for Distribution of 2023 Profits
(2)Amendment to the Articles of Incorporation of the Company
8.Cause for convening the meeting (4)Election matters:
(1)Adoption of re-election of Directors and Independent Directors
9.Cause for convening the meeting (5)Other Proposals:
(1)Adoption of the Proposal for releasing Directors from non-competition.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:None.
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