1.Date of the board of directors' resolution:2025/02/27
2.Shareholders meeting date:2025/05/29
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.2024 Business Report
b.Audit Committee's Review Report on the 2024 Financial Statements
c.Distribution of 2024 Employees Compensation
d.Distribution of 2024 Cash Dividend
6.Cause for convening the meeting (2)Acknowledged matters:
a.To approve the 2024 Business Report and Financial Statements as required by the Company Act.
b.To approve the Proposal for Distribution of 2024 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:None
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:2025/03/31
12.Book closure ending date:2025/05/29
13.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, the time frame for
the acceptance of shareholder proposals will be from March 24, 2025 to April 2, 2025.
Addressed：10F., No.380, Sec.6, Nanjing East Rd. Neihu Dist.
Taipei City 114030
TEL:02-2718-9898