Shareholders
ONANO 悅城科技,悅城科技為一專業之光電玻璃薄化廠，主要從事精密光電TFT-LCD、OLED、太陽能等玻璃減薄之開發及量產製造(蝕刻、玻璃基板拋光加工)
- Shareholder's Information
- Annual Report and
proceedings for
Shareholder's Information - Material Information
and Announcement - Service for Shareholders
- Contact Window for Investor Relation
| Meeting Notice of 2024 Annual General Shareholders Meeting | |
| Date | 9:00 A.M., Friday, June 14, 2024 |
| Venue |
No.18,Beiyuan Road,Jhongli District, Taoyuan City,Taiwan. |
| Agenda |
I.Reports on Company Affairs： (1)2023 Business Report. (2)2023 Audit Committee’s Review Report. (3)2023 Compensation Report for Employees and Directors. (4)The Company’s Capital Surplus Cash Distribution Report. II.Issues Posed for Acknowledgement： (1)2023 Business Report and Financial Statements. (2)Proposal for 2023 Deficit Compensation. III.Extemporaneous Motion(s) IV.Adjournment |
| Shareholders Meeting | Date | Meeting Notice | Procedure Manual | Annual Report | Proceedings |
| Year of 2024 | 2024/6/14 |
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| Information of Shareholders' Meeting |
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| Service for Shareholders | |
| Service Agent |
KGI Securities Add：5F, No. 2, Sec. 1. Chongqing S. Rd., Taipei City Tel：(02)2389-2999 |
| Contact Window for Investor Relation | |
| ONANO Stock Dealing |
contact person：Beeman Wang Senior Manager contact phone：(03) 4335831 E-Mail： public@onano-nm.com |