Resolution of the BOD to convene the 2024 General Shareholders' Meeting

Company code: 6285
No: 2
Subject: Resolution of the BOD to convene the 2024 General Shareholders' Meeting

To which item it meets--article 4 paragraph xx: 17
Date of events: 2024/03/06
Contents:

• Date of the board of directors' resolution: 2024/03/06
• Shareholders meeting date: 2024/05/31
• Shareholders meeting location: No.2, Prosperity Road I, Hsinchu Science Park, Hsinchu (Meeting Room 101 of the Allied Association for Science Park Industries)
• Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting): Physical shareholders' meeting
• Cause for convening the meeting (1)Reported matters:
  • 2023 Business Report
  • Audit Committee's Review Report
  • Report on the 2023 distribution results of profit-sharing bonuses for employees and directors
• Cause for convening the meeting (2)Acknowledged matters: 
  • Ratification of the 2023 Business Report and Financial Statements
  • Ratification of the proposal for distribution of 2023 profits
• Cause for convening the meeting (3)Matters for Discussion: None
• Cause for convening the meeting (4)Election matters: None
• Cause for convening the meeting (5)Other Proposals: None
• Cause for convening the meeting (6)Extemporary Motions: None
• Book closure starting date: 2024/04/02
• Book closure ending date: 2024/05/31
• Any other matters that need to be specified:
  • In accordance with Article 26-2 of the Securities and Exchange Act, the shareholders meeting notice to be given by WNC to shareholders who own less than 1,000 shares of nominal stock may be given in the form of a public announcement.
  • According to Article 172-1 of the Company Law, the time frame for WNC to receive proposals from eligible shareholders is from March 15, 2024 to March 25, 2024. All proposals must be submitted in writing to the collection office (Address: No.158, Singshan Rd., Neihu Dist., Taipei, 11469, Taiwan); other relevant issues will be announced separately.
  • This (2024) annual general meeting will adopt electronic voting as one of the voting methods for shareholders to excise their voting rights. Shareholders may log in to the TDCC website to vote from May 1, 2024 to May 28, 2024.  (website: http://www.stockvote.com.tw)