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Diamond Biofund > 2025 > The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2025. (Hybrid shareholders’ meeting)

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2025-02-25

The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2025. (Hybrid shareholders’ meeting)

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No 1 Date of announcement 2025/02/25 Time of announcement 17:51:10
Subject The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2025. (Hybrid shareholders’ meeting)
Date of events 2025/02/25 To which item it meets paragraph 17
  1. Date of the board of directors’ resolution:2025/02/25
  2. Shareholders meeting date:2025/05/21
  3. Shareholders meeting location:
    Room 801, 8F, No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)(Chang Yung-Fa foundation)
  4. Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting):hybrid shareholders’ meeting
  5. Cause for convening the meeting (1)Reported matters:
    1. The Business Report of 2024
    2. Audit Committee’s Review Report of 2024
    3. The amendments to the Company’s Corporate Governance Best Practice Principles
    4. The directors’ remuneration of 2024
    5. The related party transactions of 2024
  6. Cause for convening the meeting (2)Acknowledged matters:
    1. The 2024 Business Report and Financial Statements
    2. The 2024 deficit compensation proposal
  7. Cause for convening the meeting (3)Matters for Discussion:
    1. Proposal for amendments to the Company’s Articles of Incorporation
    2. Proposal for amendments to the Company’s Asset Acquisition and Disposal Procedures
    3. Proposal for the lifting of non-competition restrictions on the Directors of the Board
  8. Cause for convening the meeting (4)Election matters:None
  9. Cause for convening the meeting (5)Other Proposals:None
  10. Cause for convening the meeting (6)Extemporary Motions:None
  11. Book closure starting date:2025/03/23
  12. Book closure ending date:2025/05/21
  13. Any other matters that need to be specified:None