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

  1. 2023 Business Report
  2. Audit Committee’s Review Report on the 2023 Financial Statements
  3. 2023 The Status of Endorsement and Guarantee
  4. 2023 Remuneration of Directors

Acknowledged matters

  1. Adoption of the 2023 Business Report and Financial Statements
  2. Adoption of the Proposal for 2023 Deficit Compensation

Matters for Discussion

  1. Amendment to the Article of Incorporation

Extemporary Motions：None

Board of Directors
FUBURG INDUSTRIAL CO., LTD.

Shareholders’ Meeting Information For The Current Year

TitleDescriptionSizeHitsDownload
Handbook for the 2024 Annual General Meeting113年 富堡工業議事手冊3.54 MB26 Download
2024 Annual General Meeting Notice – English113年 富堡工業股東常會開會通知書-英文279.42 KB27 Download
2024 Annual General Meeting Notice113年 富堡工業股東常會開會通知書467.93 KB29 Download