{"id":24668,"date":"2024-10-23T16:43:35","date_gmt":"2024-10-23T08:43:35","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=24668"},"modified":"2025-06-06T16:45:05","modified_gmt":"2025-06-06T08:45:05","slug":"to-announce-board-resolution-on-convening-of-the-first-extraordinary-general-meeting-of-2024","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/to-announce-board-resolution-on-convening-of-the-first-extraordinary-general-meeting-of-2024\/","title":{"rendered":"To Announce Board resolution on convening of the first Extraordinary General Meeting of 2024"},"content":{"rendered":"<pre>1.Date of the board of directors resolution:2024\/10\/23\r\n2.Extraordinary shareholders' meeting date:2024\/12\/19\r\n3.Extraordinary shareholders'' meeting location:\r\nNo. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City\r\n(Evergreen International Convention Center, Room 1002)\r\n4.Special shareholders meeting will be held by means of\r\n(physical shareholders meeting\/ visual communication\r\nassisted shareholders meeting \/visual communication\r\nshareholders meeting): Physical shareholders' meeting\r\n5.Cause for convening the meeting I.Reported matters: None\r\n6.Cause for convening the meeting II.Acknowledged matters: None\r\n7.Cause for convening the meeting III.Matters for Discussion:\r\n(1) To issue new common shares for cash in private placement\r\n(2) Amendment to the Articles of Incorporation\r\n8.Cause for convening the meeting IV.Election matters: None\r\n9.Cause for convening the meeting V.Other Proposals: None\r\n10.Cause for convening the meeting VI.Extemporary Motions: None\r\n11.Book closure starting date:2024\/11\/20\r\n12.Book closure ending date:2024\/12\/19\r\n13.Any other matters that need to be specified: None<\/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\/24668"}],"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\/24668\/revisions"}],"predecessor-version":[{"id":24669,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24668\/revisions\/24669"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=24668"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=24668"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=24668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}