DISCLAIMER
THIS IS A TRANSLATION OF THE HANDBOOK FOR THE 2023 ANNUAL GENERAL SHAREHOLDERS MEETING (THE "HANDBOOK") OF EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION. (THE "COMPANY"). THIS TRANSLATION IS INTENDED FOR REFERENCE ONLY AND NOTHING ELSE, THE COMPANY HEREBY DISCLAIMS ANY AND ALL LIABILITIES WHATSOEVER FOR THE TRANSLATION. THE CHINESE TEXT OF THE AGENDA SHALL GOVERN ANY AND ALL MATTERS RELATED TO THE INTERPRETATION OF THE SUBJECT MATTER STATED HEREIN.
Table of Contents | |
Meeting Procedure | 1 |
Agenda | 2 |
Reports | 3 |
Proposals | 10 |
Discussions | 27 |
Extemporary Motions | 30 |
Appendices | |
Rules of Procedure for Shareholders Meetings | 31 |
Articles of Incorporation | 44 |
Shareholdings of Directors | 50 |
The impact of the stock grants proposed by the shareholders meeting on the Company's | |
Operating performance and EPS | 51 |
Everlight Chemical Industrial Corporation
Meeting Procedure of 2023 General Shareholders Meeting
- Call the Meeting to Order
- Chairman's Address
- Reports
- Proposals
- Discussions
- Extemporary Motions
- Adjournment
- 1 -
Everlight Chemical Industrial Corporation
Meeting Agenda of 2023 General Shareholders Meeting
Time: 9:00 AM, May 25, 2023
Location: 3th Floor, No. 260, Section 2, Bade Road, Zhongshan District, Taipei City, Taiwan (Central Pictures Bade Building)
- Reports
- The Company's 2022 Business Report
- The Company's 2022 Audit Committee's Review Report
- The Company's 2022 Earnings Distribution of cash dividends Report
- The Company's 2022 Remuneration to Employees and Directors Report
- The Company's Sustainability ESG Policy Report
- Proposals
- Approval of 2022 closing statements
- Discussions
- The amendments to "Articles of Incorporation"
- Discussion to approve the lifting of the Directors from non-competition restrictions
- Extemporary Motions
- Adjournment
- 2 -
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Everlight Chemical Industrial Corp. published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 14:19:01 UTC.