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Azion Corporation

Notice of 2021 Annual Shareholders’ Meeting


The 2021 Annual Shareholders’ Meeting of Azion Corporation will be convened at 9:00 a.m., Monday, August 09, 2021 at 1F., No. 58, Ruihu St., Neihu Dist., Taipei City, Taiwan.

Due to COVID-19 pendenmics, if there is a change of the venue, public announcements will be made on the Market Observation Post System. The meeting agenda  is listed as below:

 I. Report items

  • 2020 Business Report

  • 2020 Supervisors’ Review Report

  • 2020 Distribution of Employees and Directors compensation

  • Distribution of 2020 Cash Dividend

  • Amendment of “Codes of Ethical Conduct”

II. Ratification items

  • 2020 Business Report and Financial Statements

  • Distribution of 2020 Earnings  

III. Discussion items

  • Amendment of the “Procedures for Endorsements and Guarantees”

  • Amendment of the “Procedures for AcquisitionDisposal of Assets”

  • Amendment of the “Articles of Incorporation”

IV. Extemporary Motions

V.  Adjournment


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