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PARPRO AGM Information 2024

Jun 6, 2024

AGM Information

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Date and Time: May 31, 2024 (Friday), at 9:00 AM

Venue:11F.-1, No. 88, Zhongyang E. Rd., Zhongli Dist., Taoyuan City 320676, Taiwan (R.O.C.) Convening Method: Physical meeting

Agenda for the Meeting:

I. Report on attendance and announcement of the session.
II. The speech of the Chairman
III. Report items
1. 2023 Business Report.
2. 2023 Audit Committee's Review Report.
3. Report on the domestic unsecured conversion of corporate bonds
4. 2023 Report on Employees’ and Directors’ Remuneration.
5. 2023 Report on the Distribution of Earnings as Cash Dividends.
IV. Proposals
1. Adoption of the Company's 2023 Business Report and Financial Statements and subsidiaries' consolidated financial statements.
2. Adoption of the proposal for distribution of 2023 earnings of the Company.
V. Election
1. Co-option of Director.
VI. Motions
VII. Adjournment of Meeting

Sincerely yours, PARPRO CORPORATION