Investor Relations \ Material Information

2024.03.04 Announcement that the Company's Board of Directors resolved to Convene the 2024 Annual General Shareholders' Meeting

Provided by: Quanta Storage Inc.

SEQ_NO 2 Date of announcement 2024/03/04
Subject Announcement that the Company's Board of Directors resolved to Convene the 2024 Annual General Shareholders' Meeting
Date of events 2024/03/04 To which item it meets paragraph 17
Statement
  1. 1.Date of the board of directors resolution:2024/03/04
  2. General shareholders' meeting date:2024/06/07
  3. General shareholders' meeting location:
    3F.,No2, Fuxing 1st Rd.,Guishan Dist., Taoyuan City 33380, Taiwan(R.O.C) Fullon Hotel Taoyuan airport access MAR A8
  4. Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): physical shareholders meeting
  5. Cause for convening the meeting I.Reported matters:
    (I)2023 Business Report
    (II)Audit Committee’s Review Report on the 2023 Financial Statements
    (III)Report on the 2023 distribution of remuneration to employees and directors
    (IV)Report on the 2023 distribution of cash dividend
  6. Cause for convening the meeting II.Acknowledged matters:
    (I)Adoption of the 2023 Business Report and Financial Statements
    (II)Proposal for the 2023 Earning Distribution of the Company
  7. Cause for convening the meeting III.Matters for Discussion:None
  8. Cause for convening the meeting IV.Election matters:None
  9. Cause for convening the meeting V.Other Proposals:None
  10. Cause for convening the meeting VI.Extemporary Motions:None
  11. Book closure starting date:2024/04/09
  12. Book closure ending date:2024/06/07
  13. Any other matters that need to be specified:None
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