{"id":24664,"date":"2024-06-19T16:36:03","date_gmt":"2024-06-19T08:36:03","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=24664"},"modified":"2025-06-06T16:40:50","modified_gmt":"2025-06-06T08:40:50","slug":"important-resolutions-of-the-companys-2024-annual-shareholders-meeting","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/important-resolutions-of-the-companys-2024-annual-shareholders-meeting\/","title":{"rendered":"Important resolutions of the Company\u2019s 2024 annual shareholders\u2019 meeting"},"content":{"rendered":"<pre>1.Date of the shareholders' meeting:2024\/06\/19\r\n2.Important resolutions  I.Profit distribution\/deficit compensation:\r\nApproved the company's loss appropriation.\r\n3.Important resolutions II.Amendments of the company charter:\r\nAdoption of amendments to the Articles of Association\r\n4.Important resolutions III.Business report and financial statements:\r\nAccept the 2023 annual business report and financial statements case.\r\n5.Important resolutions IV.Election for directors and supervisors:\r\nDetailed election announcement for the new list of\r\ndirectors to be re-elected.\r\n6.Important resolutions V.Other matters:\r\nApproved the directors\u2019 non-competition case.\r\n7.Any other matters that need to be specified:\r\nPlease refer to the Proceedings Manual of the relevant\r\nannouncements of the shareholders\u2019 meeting\r\nfor the content of the proposal.<\/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\/24664"}],"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\/24664\/revisions"}],"predecessor-version":[{"id":24665,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24664\/revisions\/24665"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=24664"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=24664"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=24664"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}