Summary Translation
The 2024 Annual General Meeting will be held at 9:00 AM on Wednesday, June 21, 2024 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.
Reported matters
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2023 Business Report
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Audit Committee’s Review Report on the 2023 Financial Statements
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2023 The Status of Endorsement and Guarantee
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2023 Remuneration of Directors
Acknowledged matters
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Adoption of the 2023 Business Report and Financial Statements
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Adoption of the Proposal for 2023 Deficit Compensation
Matters for Discussion
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Amendment to the Article of Incorporation
Extemporary Motions：None
Board of Directors
FUBURG INDUSTRIAL CO., LTD.
Shareholders’ Meeting Information For The Current Year
| Title | Description | Size | Hits | Download |
|---|---|---|---|---|
| 2025 Annual General Meeting Notice - English | 114年 富堡工業股東常會開會通知書-英文 | 679.08 KB | 12 | Download |
| 2025 Annual General Meeting Notice | 114年 富堡工業股東常會開會通知書 | 769.69 KB | 13 | Download |
| Handbook for the 2025 Annual General Meeting | 114年 富堡工業議事手冊 | 2.23 MB | 12 | Download |