{"id":24658,"date":"2024-03-19T16:29:10","date_gmt":"2024-03-19T08:29:10","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=24658"},"modified":"2025-06-06T16:30:01","modified_gmt":"2025-06-06T08:30:01","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-5","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-5\/","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":"<pre>1.Date of the board of directors resolution:2024\/03\/19\r\n2.General shareholders' meeting date:2024\/06\/19\r\n3.General shareholders' meeting location: No11 Zhongshan South Road Taipei\r\nCHANG YUNG-FA FOUNDATION International Convention Center Room1002\r\n4.Shareholders meeting will be held by means of (physical shareholders\r\n meeting\/ visual communication assisted shareholders meeting \/\r\n visual communication shareholders meeting):physical shareholders meeting\r\n5.Cause for convening the meeting I.Reported matters:\r\n(1) 2023 business report\r\n(2) Audit Committee's review of the 2023 annual final\r\n   accounting books and statements\r\n of the Company's common stocks and procedure for Transfer to Employees\r\n6.Cause for convening the meeting II.Acknowledged matters:\r\n(1) Acknowledgment of the 2023 annual final accounting\r\nbooks and statements\r\n(2) Acknowledgment of the 2023 appropriation of profit or loss\r\n7.Cause for convening the meeting III.Matters for Discussion:\r\nAmendment to the Company's Corporate Charter (Articles of Incorporation)\r\n8.Cause for convening the meeting IV.Election matters:\r\nElection of new directors 9 seats (including 3 independent directors)\r\n9.Cause for convening the meeting V.Other Proposals:\r\nProposal of Release the Prohibition on Directors\r\nfrom Participation in Competitive Business\r\n10.Cause for convening the meeting VI.Extemporary Motions:None\r\n11.Book closure starting date:2024\/04\/21\r\n12.Book closure ending date:2024\/06\/19\r\n13.Any other matters that need to be specified:\r\nIn accordance with Article 177 1 of the Company Act, shareholders may\r\nexercise electronic voting at this shareholders meeting and\r\nwill be elaborated on the Meeting Notice. The electronic\r\nvoting period is from May 18, 2024 to June 16, 2024.<\/pre>\n","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[175],"investor":[173],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24658"}],"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\/24658\/revisions"}],"predecessor-version":[{"id":24659,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24658\/revisions\/24659"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=24658"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=24658"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=24658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}