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DATA IMAGE — AGM Information 2024
Jun 5, 2024
52303_rns_2024-06-05_17a44907-e93e-4eef-a37e-dd98a2c72153.pdf
AGM Information
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Data Image Corporation
Meeting Notice of Annual General Shareholders’ Meeting
(Translation)
The 2024 Annual General Shareholders’ Meeting of Data Image Corporation will be convened at 9:00 a.m., Tuesday, May 28, 2024 at Pearl Hall, 4th Floor, Fuji Grand Hotel (No. 128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City, Taiwan).
Meeting Agenda:
I. Report Items
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(1) 2023 Business report.
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(2) Audit Committee's review report.
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(3) Report on the distribution of remuneration to employees and directors for 2023.
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(4) Report on the cash dividend distributed from earnings in 2023.
II. Election Item
Election of nine Directors (including three Independent Directors).
III. Recognition and discussion items
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(1) To recognize 2023 Business Report and Financial Statements.
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(2) To recognize the proposal for the distribution of 2023 earnings.
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(3) To lift non-competition restrictions on newly elected Directors and their representatives.
IV. Extraordinary Motions
V. Meeting Adjourned
Board of Directors
Data Image Corporation
This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions,
the Chinese version shall prevail.