{"id":22376,"date":"2023-03-20T15:23:42","date_gmt":"2023-03-20T07:23:42","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=22376"},"modified":"2023-07-19T15:24:51","modified_gmt":"2023-07-19T07:24:51","slug":"pchome-resolution-on-the-date-or-cause-for-convening-a-shareholders-meeting-and-the-date-of-suspension-of-changes-to-entries-in-the-shareholders-roster-3","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/pchome-resolution-on-the-date-or-cause-for-convening-a-shareholders-meeting-and-the-date-of-suspension-of-changes-to-entries-in-the-shareholders-roster-3\/","title":{"rendered":"PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to entries in the shareholders&#8217; roster."},"content":{"rendered":"<p>1.Date of the board of directors resolution:2023\/03\/20<br \/>\n2.General shareholders&#8217; meeting date:2023\/06\/28<br \/>\n3.General shareholders&#8217; meeting location:No11 Zhongshan South Road Taipei<br \/>\nCHANG YUNG-FA FOUNDATION International Convention Center Room1002<br \/>\n4.Shareholders meeting will be held by means of (physical shareholders<br \/>\nmeeting\/ visual communication assisted shareholders meeting \/<br \/>\nvisual communication shareholders meeting):physical shareholders meeting<br \/>\n5.Cause for convening the meeting I.Reported matters:<br \/>\n(1) 2022 business report<br \/>\n(2) Audit Committee&#8217;s review of the 2022 annual final<br \/>\naccounting books and statements<br \/>\n(3) Report on 2021 employees&#8217; and directors&#8217; remuneration<br \/>\n6.Cause for convening the meeting II.Acknowledged matters:<br \/>\n(1) Acknowledgment of the 2022 annual final accounting<br \/>\nbooks and statements<br \/>\n(2) Acknowledgment of the 2022 Earnings Distribution<br \/>\n7.Cause for convening the meeting III.Matters for Discussion:<br \/>\n(1) Amendments to the<br \/>\n\u201dProcedures for Acquisition or Disposal of Assets\u201d<br \/>\n(2) Amendments to the<br \/>\n\u201dProcedures for Loaning Funds to Others\u201d<br \/>\n(3) Amendments to the<br \/>\n\u201dProposal on the Practice of Endorsement Guarantee\u201d.<br \/>\n8.Cause for convening the meeting IV.Election matters:<br \/>\nBy-election of directors<br \/>\n9.Cause for convening the meeting V.Other Proposals:<br \/>\nLifting of non-competition case for directors<br \/>\n10.Cause for convening the meeting VI.Extemporary Motions:None<br \/>\n11.Book closure starting date:2023\/04\/30<br \/>\n12.Book closure ending date:2023\/06\/28<br \/>\n13.Any other matters that need to be specified:<br \/>\n(1) The electronic voting period is:<br \/>\nMay 27,2023 to June 25, 2023.<br \/>\n(2) Since April 29, the last transfer day is a holiday, shareholders<br \/>\nare advised to make an advance date on April 28, the working day<br \/>\nContact the company&#8217;s stock agency for stock transfer procedures<br \/>\n(3) The company&#8217;s 1th conversion of corporate bonds is suspended<br \/>\nfrom 2023\/04\/30 to 2023\/06\/28,If bondholders intend to apply for<br \/>\nconversion, due to the holiday, they should contact the securities company<br \/>\non 2023\/04\/28 at the latest. Go through the conversion procedure.<\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[158],"investor":[159],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22376"}],"collection":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/types\/investor"}],"version-history":[{"count":1,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22376\/revisions"}],"predecessor-version":[{"id":22377,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22376\/revisions\/22377"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=22376"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=22376"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=22376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}