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Azion Corporation

Notice of 2022 Annual Shareholders’ Meeting


The 2023 Annual Shareholders’ Meeting of Azion Corporation will be convened at 9:00 a.m., Wednesday, June 28, 2023 at 5F., No.30, Beiping E. Rd., Jhongjheng District, Taipei , Taiwan.
The agenda for the Meeting is as follows:

Report items
1. 2022 Business Report
2. 2022 Audit Committee’s Review Report
3. 2022 Distribution of Employees and Directors compensation
4. Distribution of 2022 Cash Dividend
5. Amendment of “Codes of Ethical Conduct” Report
6. Amendment of “Procedures for Ethical Management and Guidelines for Conduct” Report
Ratification items
1. 2022 Business Report and Financial Statements
2. Distribution of 2022 Earnings
Discussion items
1. Amendment of the “Rules of Procedure for Shareholders Meetings”
Extemporary Motions
Board of Directors
Azion Corporation



2023 Shareholders' Meeting Announcement

2023 Shareholders’ Meeting Minutes