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HG AGM Information 2024

Jun 7, 2024

AGM Information

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Time of Meeting ： May 30, 2024 (Thursday) at 10:30 am

Location of Meeting ： No. 1, Zhong’an Rd., Qianzhen Dist., Kaohsiung City 806, Taiwan (R.O.C.)

The agenda for the Meeting is as follows:
- I. Report Items
  - A. 2023 Business Report
  - B. Audit Committee Review Report for the 2023 Annual Financial statements
  - C. 2023 Employee and Director Compensation Distribution Report
  - D. Report on the Revision of Certain Articles of the Rules of Procedure for Board of Directors Meetings
- II. Acknowledged matters
  - A. Approval of the 2023 Annaul Financial Statements
  - B. Approval of the 2023 profit Allocation Statement
- III. Discussed matters
  - A. Proposal to Revise Certain Articles of Rules of Procedure for Sharehoder Meetings
- IV. Extempore motions
- V. Adjournment
Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 01, 2024 to May 30, 2024.
Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period from April 30, 2024 to May 27, 2024. Please log in the “Stockvote”.
- (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.
The Transfer Agency Department of IBF Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

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