FPCC Board of Directors approved the convening of the 2024 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2024/02/29
2.Shareholders meeting date:2024/06/14
3.Shareholders meeting location:
ILLUME TAIPEI: No.100 Dun Hua North Road, Taipei, Taiwan.
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:
a.2023 Business Report
b.Audit Committee's Review Report on the 2023 Financial Statements
c.Distribution of 2023 Employees Compensation
d.Distribution of 2023 Cash Dividend
6.Cause for convening the meeting (2)Acknowledged matters:
a.To approve the 2023 Business Report and Financial Statements
as required by the Company Act.
b.To approve the Proposal for Distribution of 2023 Profits
as required by the Company Act.
7.Cause for convening the meeting (3)Matters for Discussion:
a.To amend the Articles of Incorporation of the Company.
8.Cause for convening the meeting (4)Election matters:
To elect directors of the board due to the tenure is going to expire.
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2024/04/16
12.Book closure ending date:2024/06/14
13.Any other matters that need to be specified:
According to Article 172-1, Article 192-1 of the Company Act and
Article 5 of the Rules for Election of Directors of the Company,
the time frame for the acceptance of shareholder proposals and the
nomination of director candidates will be from April 9, 2024 to
April 18, 2024.
Addressed：10F., No.380, Sec.6, Nanjing East Rd. Neihu Dist.
Taipei City 114030
TEL:02-2718-9898

(FPCC, Feb.29, 2024)