"CIF" Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting (Hybrid Meeting Format) (Additional Discussion Item)
CIF announced that its Board of Directors has resolved to convene the 115th Shareholders' Meeting on May 28, 115, utilizing a hybrid format. The meeting agenda includes reporting on the 114 fiscal year's operations, approval of financial statements, and discussion on amending the company's "Rules of Procedure for Shareholders' Meetings."
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- 📰 Published: April 8, 2026 at 09:00
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1. Date of Board of Directors' Resolution: 115/04/08. 2. Date of Shareholders' Meeting: 115/05/28. 3. Location of Shareholders' Meeting: Company Building B1 Conference Room (Address: B1, No. 318, RuiGuang Road, Neihu District, Taipei City). 4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Hybrid Shareholders' Meeting. 5. Reason for Convening One: Reporting Matters. (1) Report on the company's operating and financial status for the 114th fiscal year. (2) Report from the Audit Committee on the review of the company's financial statements for the 114th fiscal year. (3) Report on the distribution of employee and director remuneration for the 114th fiscal year. (4) Report on the distribution of cash dividends from retained earnings for the 114th fiscal year. (5) Report on the company's investment in mainland China for the 114th fiscal year. (6) Report on the company's endorsement and guarantee status for the 114th fiscal year. 6. Reason for Convening Two: Approval Matters. (1) Approval of the company's financial statements for the 114th fiscal year. (2) Approval of the company's profit distribution plan for the 114th fiscal year. 7. Reason for Convening Three: Discussion Matters. (1) Proposal to amend the company's "Rules of Procedure for Shareholders' Meetings." 8. New Business: 9. Record Date Start: 115/03/30. 10. Record Date End: 115/05/28. 11. Other matters to be stated: New discussion item (1): Proposal to amend the company's "Rules of Procedure for Shareholders' Meetings." Keywords: Major Information.