The 2023 Annual General Meeting will be held at 9:00 AM on Wednesday, June 21, 2023 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.
- 2022 Business Report
- Audit Committee’s Review Report on the 2022 Financial Statements
- The Status of Endorsement and Guarantee
- 2022 Remuneration of Directors
- Amendment to the Corporate Governance Principles
- Adoption of the 2022 Business Report and Financial Statements
- Adoption of the Proposal for 2022 Deficit Compensation
Matters for Discussion
- Amendment to the Operational Procedures for Loaning of Company Funds
- Amendment to the Rules of Procedure for Shareholders Meetings
- The Election of Directors
- Proposal of Release the Prohibition on Directors from Participation in Competitive Business
Board of Directors
FUBURG INDUSTRIAL CO., LTD.