Azion Corporation
Notice of 2024 Annual Shareholders’ Meeting
The 2024 Annual Shareholders’ Meeting of Azion Corporation will be convened at 9:00 a.m., Thursday, June 27, 2024 at 5F., No.30, Beiping E. Rd., Jhongjheng District, Taipei , Taiwan.
The agenda for the Meeting is as follows
:
Report items
1. 2023 Business Report.
II. 2023 Audit Committee's Review Report.
III. 2023 Distribution of Employees’ and Directors’ remuneration
IV. 2023 Distribution of Cash Dividends.
Ratification items
1. Adoption of the 2023 Business Reports and Financial statements
II. Adoption of the Proposal for Distribution of 2023 Earnings
Extemporary Motions
Adjournment
Board of Directors
Azion Corporation
Download
2024 Shareholders' Meeting Announcement
Handbook for the 2024 Annual Meeting of Shareholders
Minutes of 2024 Annual Shareholders' Meeting