When was the resolution by the Board of Directors passed for this meeting?

The Board of Directors' resolution was passed on the date of 115/04/08.

What format of shareholders' meeting will be held for the 115th session?

A hybrid shareholders' meeting format will be used for the 115th session.

Where is the physical location of the upcoming Shareholders' Meeting?

It will be held at Company Building B1 Conference Room, No. 318, RuiGuang Road, Neihu District, Taipei City.

What are the start and end dates of the record period for the meeting?

The record date starts on 115/03/30 and ends on the date of 115/05/28.

"CIF" Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting (Hybrid Meeting Format) (Additional Discussion Item)

Q: Which company rules are proposed to be amended under discussion matters?

There is a proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."

Published Apr 8, 2026 9:00 AM ・ Updated Jun 18, 2026 8:01 AM ・ 3 min read ・ Source: PR Times

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."

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.

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Source: PR Times
Category: 事件
Dates in source: 115/04/08 / 115/05/28

"CIF" Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting (Hybrid Meeting Format) (Additional Discussion Item)

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