Supplemental Announcement: Kuo Pao Financial Holdings Board Resolution to Hold the 115th Shareholders' Meeting (Method: Video-Assisted Shareholder Meeting)
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Kuo Pao Financial Holdings announced the details of its upcoming 115th Shareholders' Meeting, scheduled for May 29, 115, to be held with video assistance. The meeting will cover reports, approvals, elections, and discussions on company charter revisions and capital increases. Shareholders can exercise voting rights electronically.
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Frequently Asked Questions
- Q: When and where is the 115th Shareholders' Meeting of Kuo Pao Financial Holdings scheduled to be held?
- A: The meeting is scheduled to be held on May 29, 115, on the 3rd Floor of Grand City Taipei, No. 8, Section 2, Zhihu Road, Zhongshan District, Taipei City.
- Q: What is the designated method for conducting this specific shareholders' meeting?
- A: The meeting will be conducted using the Video-Assisted Shareholder Meeting method, in accordance with the Company Act.
- Q: During which period can shareholders exercise their voting rights electronically?
- A: Shareholders may exercise their voting rights electronically from April 29, 115, to May 26, 115.
- Q: What website should shareholders log in to for electronic voting?
- A: Shareholders should log in to the Taiwan Depository & Clearing Corporation (TDCC) 'Shareholder e-Vote' website at http://www.stockvote.com.tw.
- Q: What are the start and end dates for the stop transfer period of the shares?
- A: The stop transfer start date is March 31, 115, and the stop transfer end date is May 29, 115.