When was the resolution by the Board of Directors passed for this meeting?

The Board of Directors' resolution was passed on the date of 115/04/08.

What format of shareholders' meeting will be held for the 115th session?

A hybrid shareholders' meeting format will be used for the 115th session.

Where is the physical location of the upcoming Shareholders' Meeting?

It will be held at Company Building B1 Conference Room, No. 318, RuiGuang Road, Neihu District, Taipei City.

What are the start and end dates of the record period for the meeting?

The record date starts on 115/03/30 and ends on the date of 115/05/28.

Which company rules are proposed to be amended under discussion matters?

There is a proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."

AI News NQ Analysis

"CIF" Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting (Hybrid Meeting Format) (Additional Discussion Item)

NQ Score 0/100

N1 Content Completeness 0

AI Summary (NQ-processed)

CIF announced that its Board of Directors has resolved to convene the 115th Shareholders' Meeting on May 28, 115, utilizing a hybrid format. The meeting agenda includes reporting on the 114 fiscal year's operations, approval of financial statements, and discussion on amending the company's "Rules of Procedure for Shareholders' Meetings."

AI Analysis

Frequently Asked Questions

Q: When was the resolution by the Board of Directors passed for this meeting?: A: The Board of Directors' resolution was passed on the date of 115/04/08.
Q: What format of shareholders' meeting will be held for the 115th session?: A: A hybrid shareholders' meeting format will be used for the 115th session.
Q: Where is the physical location of the upcoming Shareholders' Meeting?: A: It will be held at Company Building B1 Conference Room, No. 318, RuiGuang Road, Neihu District, Taipei City.
Q: What are the start and end dates of the record period for the meeting?: A: The record date starts on 115/03/30 and ends on the date of 115/05/28.
Q: Which company rules are proposed to be amended under discussion matters?: A: There is a proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."