APOGEE OPTOCOM Co.,Ltd

Shareholders meeting

INVESTORS
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Annual Shareholders' Meeting
  • File Name
  • 2024 Annual Shareholders' Meeting
    2024 Annual Shareholders' Meeting
    Meeting date Friday, June 7, 2024, at 11:00 AM
    Meeting venue 2F, No. 26, Nan-Ke 3rd Rd., Hsin-shi Dist., Tainan City, Taiwan
    Remarks
    1. Shareholder proposal matters:
      In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total number of issued shares may submit proposals to the company for the shareholders' meeting. However, each shareholder is limited to one proposal of no more than 300 words.
      1. Proposal submission period: From March 29, 2024, to April 8, 2024.
      2. Venue for proposal submission: APOGEE Optocom Co., Ltd. (Address: 4th Floor, No. 7, Nan-ke 3rd Road, Xin-shi Dist., Tainan City).
      3. Way to submit proposals: In written format.

    2. Shareholders may exercise voting rights electronically for this Shareholders’ Meeting. Please see below for relevant details:
      1. Exercise period：From May 8, 2024, to June 4, 2024
      2. Electronic voting platform: TDCC eVoting
        URL：https://stockservices.tdcc.com.tw
    • Shareholders
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    • Shareholders list
    2025 Shareholder Information
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    • 2025 Minutes of Shareholders Meeting
    • Notice of shareholders meeting
    • 2025 Shareholders Meeting Minutes
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