Azion Corporation
Notice of 2025 Annual Shareholders’ Meeting
The 2025 Annual Shareholders’ Meeting of Azion Corporation will be convened at 9:00 a.m., Tuesday, June 24, 2025 at 5F., No.30, Beiping E. Rd., Jhongjheng District, Taipei , Taiwan.
The agenda for the Meeting is as follows
Report items
- 2024 Business Report.
- 2024 Audit Committee's Review Report.
- 2024 Distribution of Employees’ and Directors’ remuneration
- 2024 Distribution of Cash Dividends.
Ratification items
- Adoption of the 2024 Business Reports and Financial statements
- Adoption of the Proposal for Distribution of 2024 Earnings
Discussion items
- Amendment of the “Articles of Incorporation”
Election Items
- Directors Election
To elect 9 directors（including 4 independent directors）
Other Items
- Release of non-competition restrictions on the Company’s new directors
Extraordinary Motion
Adjournment
Board of Directors
Azion Corporation
Download
2025 Shareholders' Meeting Announcement
Handbook for the 2025 Annual Meeting of Shareholders
Minutes of 2025 Annual Shareholders' Meeting
