Shareholder's Meeting

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

  1. 2024 Business Report.
  2. 2024 Audit Committee's Review Report.
  3. 2024 Distribution of Employees’ and Directors’ remuneration
  4. 2024 Distribution of Cash Dividends.

Ratification items

  1. Adoption of the 2024 Business Reports and Financial statements
  2. Adoption of the Proposal for Distribution of 2024 Earnings

Discussion items

  1. Amendment of the “Articles of Incorporation”

Election Items

  1. Directors Election

To elect 9 directorsincluding 4 independent directors

Other Items

  1. 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

 

 

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