| 2025/04/30 | 15:35:23 | Announcement of Change in the Company’s Acting Spokesperson | |
| SEQ_NO |
2 |
Date of announcement |
2025/04/30 |
Time of announcement |
15:35:23 |
| Subject |
Announcement of Change in the Company's Acting Spokesperson |
| Date of events |
2025/04/30
|
To which item it meets |
paragraph 8 |
| Statement |
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives): Acting Spokesperson
2.Date of occurrence of the change: 2025/04/30
3.Name, title, and resume of the previous position holder:
Elisa Huang / Acting Spokesperson
4.Name, title, and resume of the new position holder:
Pearl Ling / Assistant Manager of Finance & Business Analysis
5.Type of change (please enter: ‘resignation’,
‘position adjustment’, ‘dismissal’, ‘retirement’,
‘death’ or ‘new replacement’): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date: 2025/05/01
8.Any other matters that need to be specified: N/A |
|
| 2025/04/30 | 15:30:29 | Announcement of the Board of Directors Meeting Date for Approval of the First-Quarter 2025 Financial Report | |
| SEQ_NO |
1 |
Date of announcement |
2025/04/30 |
Time of announcement |
15:30:29 |
| Subject |
Announcement of the Board of Directors Meeting Date for Approval of the First-Quarter 2025 Financial Report |
| Date of events |
2025/04/30
|
To which item it meets |
paragraph 31 |
| Statement |
1.Date of a notice of the board of directors meeting is issued:2025/04/30
2.Expected date of the board of directors meeting is convened:2025/05/08
3.Expected year and quarter of the financial reports
or the annual self-assessed financial information
submitted to the board of directors or approved by
the board of directors: First-Quarter 2025
4.Any other matters that need to be specified:None |
|
| 2025/04/23 | 16:55:49 | Announcement of Medeon’s fund loans and over-limit improvement plan | |
| SEQ_NO |
2 |
Date of announcement |
2025/04/23 |
Time of announcement |
16:55:49 |
| Subject |
Announcement of Medeon’s fund loans and over-limit improvement plan |
| Date of events |
2025/04/23
|
To which item it meets |
paragraph 53 |
| Statement |
1.Date of occurrence of the event:2025/04/23
2.Company name:Medeon Biodesign, Inc.
3.Relationship to the Company (please enter ‘head office’ or
‘subsidiaries’):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Due to the decrease in net worth reported in the audited financial
statements for the fourth quarter of 2024, the amount of the Company’s
loan to its subsidiary, PMC, has exceeded the limit for loans to
a single entity.
6.Countermeasures:
PMC is currently conducting a cash capital increase by issuing 4,125,000
shares of Series E preferred stock, with a target fundraising amount of
NT$330,000,000. Upon completion of the capital increase, the company plans
to repay the principal and interest to Medeon at an annual interest rate
of 3%. Medeon thereby resolves the issue of exceeding the loan limit for
a single entity.
7.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 9
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None |
|
| 2025/04/23 | 16:48:04 | Medeon Biodesign’s Board of Directors approved incremental investment to its subsidiary PMC | |
| SEQ_NO |
1 |
Date of announcement |
2025/04/23 |
Time of announcement |
16:48:04 |
| Subject |
Medeon Biodesign’s Board of Directors approved incremental investment to its subsidiary PMC |
| Date of events |
2025/04/23
|
To which item it meets |
paragraph 20 |
| Statement |
1.Name and nature of the underlying assets (if preferred shares,
the terms and conditions of issuance shall also be indicated,
e.g., dividend yield, etc.):
(1) Preferred shares have priority over the surplus assets of the
issuing company, can exercise voting rights, and can also be
elected as directors.
(2) Preferred shares can be converted into common shares.
2.Date of occurrence of the event: 2024/08/06~2025/04/23
3.Volume, unit price, and total monetary amount of the transaction:
Previous transaction Volume: 2,050,000 Preferred shares
Previous issued price per share: NTD 80
Previous total monetary amount: NTD 164,000,00
Transaction Volume: No more than 4,125,000 Preferred shares
Issued price per share: NTD 80
Total monetary amount: No more than NTD 330,000,000
4.Trading counterparty and its relationship to the Company
(if the trading counterparty is a natural person and
furthermore is not a related party of the Company, the name
of the trading counterparty is not required to be disclosed):
PMC, the subsidiary of Medeon Biodesign
5.Where the trading counterparty is a related party,
announcement shall also be made of the reason for choosing
the related party as trading counterparty and the
identity of the previous owner, its relationship with
the Company and the trading counterparty, and the previous
date and monetary value of transfer:
Reason for choosing the related party as the trading counterparty:
The subsidiary of Medeon Biodesign
Previous owner, its relationship with the Company and the trading
counterparty, and the previous date and monetary value of transfer:
N/A
6.Where an owner of the underlying assets within the past
five years has been an related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time of the transaction:N/A
7.Matters related to the current disposal of creditors’
rights (including types of collaterals of the disposed
creditor’s rights; if creditor’s rights over a related
party, announcement shall be made of the name of the
related party and the book amount of the creditor’s
rights, currently being disposed of, over such related
party:N/A
8.Profit or loss from the disposal (not applicable in
cases of acquisition of securities) (where originally
deferred, the status of recognition shall be listed and
explained):N/A
9.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
Terms of delivery or payment: Payment will be made according to the
fund raising schedule resolved by PMC’s board.
10.The manner in which the current transaction was
decided, the reference basis for the decision on price,
and the decision-making unit:
Medeon Board of Director’s resolution dated 2024/8/6 and 2025/4/23
11.Net worth per share of the Company’s underlying securities
acquired or disposed of:
-NTD 0.14
12.Cumulative no.of shares held (including the current
transaction), their monetary value, shareholding percentage,
and status of any restriction of rights (e.g., pledges),
as of the present moment:
Cumulative number of shares held (including the current transaction):
No more than 28,761,000 shares
Cumulative monetary amount (including the current transaction):
No more than NTD 1,920,658 thousand.
Cumulative shareholding percentage: No more than 90.67%
The status of any restriction of rights (e.g., pledges): None
13.Ratio of securities investment (including the current
transaction) to the total assets and shareholder’s equity
of the parent company on the latest financial statements,
and the operating capital on the latest financial statements,
as of the present moment:
Current ratio of securities investment to the total assets: 123.09%
Current ratio of securities investment to the equity attributable
to owners of the parent: 126.34%
Working capital: NTD 949,749 thousand.
14.Broker and broker’s fee:None
15.Concrete purpose or use of the acquisition or disposal:
Long-term Equity Investment
16.Whether the directors expressed any objection to the current
transaction:None
17.Whether the counterparty of the current transaction
is a related party:Yes
18.Date of the Board of Directors’ resolution:2024/08/06~2025/04/23
19.Date of ratification by supervisors or approval by
the Audit Committee:2024/08/06~2025/04/23
20.Whether the CPA issued an opinion on the unreasonableness
regarding the current transaction:No
21.Name of the CPA firm: Yangtze CPAs and Co.
22.Name of the CPA: Hu, Hsiang-Ning
23.License no.of the CPA:Taichung CPA Association No.191
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:N/A
26.Details on transactions with the counterparty for the past
year and the expected coming year:N/A
27.Source of funds: working capital
28.Any other matters that need to be specified:None |
|
| 2025/04/15 | 15:19:47 | Medeon, on behalf of its subsidiary PMC, announces the board resolution of record date for the cash capital increase and other related matters | |
| SEQ_NO |
2 |
Date of announcement |
2025/04/15 |
Time of announcement |
15:19:47 |
| Subject |
Medeon, on behalf of its subsidiary PMC, announces the board resolution of record date for the cash capital increase and other related matters |
| Date of events |
2025/04/15
|
To which item it meets |
paragraph 11 |
| Statement |
1.Date of the resolution by the board of directors or decision by the
Company:2025/04/15
2.Number of shares issued: Series E Preferred Stock 4,125,000 shares
3.Par value per share:NT$10
4.Total monetary value of the issuance:NT$41,250,000
5.Issue price:NT$80
6.Number of shares subscribed for by employees:
10% of the total issued shares, amounting to 412,500 shares,
are reserved for subscription by the PMC’s employees.
7.Ratio of shares subscribed for by existing shareholders:
The remaining number of shares to be issued will be subscribed in
proportion to the shareholders and their shareholdings as recorded
in the shareholders’ register on the basis of the subscription date.
8.Method for public sale and no.of shares:NA
9.Handling method for fractional shares and shares unsubscripted
for by the deadline:
Shares renounced by original shareholders and employees, or fractional
shares that are less than one share, are authorized to be subscribed
by the Chairman of the Board of Directors through a specific person
at the issue price.
10.Rights and obligations of these newly issued shares:
1. Issuance of Series E Preferred Stock
The Series E Preferred Stock will be issued at NTD 80 per share with
an estimated number of 4,125,000 shares to be issued in one or
several times.
2. Dividends of the Preferred Stock
The annual dividend rate of Series E Preferred Stock is 8% per annum,
and based on the issue price per share and actual number of issue
days.
After the annual general meeting of shareholders has recognized the
financial statements of the previous year and resolved to distribute
the earnings, the dividends of preferred stocks shall be distributed
lump sum in cash at one time in advance, and the ex-dividend date of
the dividend of preferred stock shall be determined by the resolution
of the authorized Board of Directors.
If there is no surplus or insufficient surplus to pay the dividend of
preferred stock or if the Company resolves not to distribute the
surplus, the undistributed or under-distributed dividend shall not be
cumulative.
Preferred stock is not eligible to participate in the distribution of
common stock in respect of earnings and capital surplus, except for
the receipt of the dividends mentioned above.
3. Right of voting and candidate eligibility
The stockholders of preferred stocks shall have the right to vote and
to be a candidate of director at the common stockholders’ meeting,
the number of voting rights of a shareholder are based on the number
of shares of common stock available at that time based on the
conversion price.
A resolution of the shareholders’ meeting according to Articles 185,
277 and 316 of the Company Act shall be approved by a majority of the
voting rights of the preferred shareholders at a meeting where
shareholders of preferred stocks representing more than two-thirds
of the total number of outstanding preferred shares are present.
4. Pre-emptive right
When the Company issues new shares by cash capital increase, the
shareholders of preferred stocks have the same pre-emptive right
to subscribe for the new shares as the shareholders of common stocks.
5. Liquidation Preference
In the event that the Company resolves to dissolve, cease operations
or liquidate in accordance with Article 316 of the Company Act, the
liquidation preference of this paragraph shall apply.
In the event of the Company’s outstanding shares possessed by existing
shareholders less than 50% of entire Company’s outstanding shares,
the Company shall be deemed to be in liquidation and the liquidation
preference in this paragraph shall apply.
When the previous two conditions for liquidation preference are me,
the Company shall distribute the remaining assets of the Company in
the following manner:
(1) The distribution of the remaining property of the Company by the
preferred stock shall take precedence over the common stock, with
the Series E Preferred Stock calculated at an issue price of
$80 NT per share (hereinafter referred to as the ‘Series E
Preferred Stock Liquidation Preference Amount’); if the remaining
property of the Company is insufficient to satisfy the aggregate
amount of the Series E preferred stock Liquidation Preference
Amount and the Liquidation Preference Amounts of the other series
of preferred stock (hereinafter referred to as the ‘Liquidation
Preference Amounts’), then the preferred stockholders shall
distribute the remaining property of the Company in proportion
to the ratio of the number of shares of preferred stock held by
them to the number of shares of all outstanding preferred stock.
(2) If there is any balance remaining after the distribution, it shall
be distributed in accordance with the ratio among the number of
common shares held by shareholders of preferred stocks converted
from their preferred stocks at the conversion price and the
number of shares held by the shareholders of common stocks.
6. Conversion of Preferred Stock
The preferred stockholders may convert the preferred stock into common
stock at the issue price (i.e., at a ratio of one common stock for
every one preferred stock) starting from the next day after the issue
date. The rights and obligations of the common shares converted from
preferred shares are the same as those of the Company’s other
outstanding common shares.
Upon conversion of convertible preferred stock into common stock,
the rights and obligations are the same as those for common stock.
If the preferred stock has been converted to common stock before the
ex-dividend record date of the year of conversion, and the converted
preferred stock participates in the distribution of earnings and
capital surplus in the current year, which will not be eligible to
participate preferred stock dividend distribution in the same year.
In the event that the price of the subsequent shares issued by the
Company is lower than the issue price of this preferred stock in the
future, the new conversion price shall be calculated according to the
following equation:
CP2=CP1*(A+B)/(A+C)?C
CP2 is the conversion price after adjustment;
CP1 is the conversion price before adjustment;
A is the number of shares of common stock issued at a price below
the issue price of the preferred stock before other securities were
issued;
B is the cumulative consideration received for this new issue
divided by CP1 (i.e., the number of shares that would have been
purchased by the new issue had it been at the pre-adjustment price);
C is the number of shares newly issued.
The conversion price may not be adjusted in accordance with the
previous paragraph for shares or warrants issued with the approval of a
majority of the voting rights of the preferred stock or as a result of
the distribution of stock dividends, the conversion of preferred stock,
or the issuance of employee stock warrants approved by the Board of
Directors.
7. Redemption of Preferred Stocks
If the Company fails to resolve the dissolution in accordance with
Article 316 of the Company Act within 90 days after the occurrence
of the event and with the consent of a majority of the voting rights
of the preferred shareholders present at a preferred shareholders’
meeting representing two-thirds or more of the total number of
outstanding shares of preferred stocks, the Company shall redeem all
of the outstanding preferred shares to the preferred shareholders at
a ‘Liquidation Preference Amount’. If the redemption is to be made by
the Company with property other than cash, the value of the redemption
shall be calculated by the Board of Directors of the Company based on
the fair market value.
8. Other rights and obligations of the Preferred Stocks are the same as
those of the Common Stocks.
11.Utilization of the funds from the current capital increase:
Future R&D Requirements
12.Reference date of cash capital increase and share subscription:
2025/04/21
13.Last date before book closure:2025/04/16
14.Book closure starting date:2025/04/17
15.Book closure ending date:2025/04/21
16.Payment period:
The payment period for subscription by existing shareholders and
employees : 2025/04/24
The payment period for subscription by specific person : 2025/04/25
17.Date of the agreement with the banks to collect and deposit the proceeds:
NA
18.Name of the institution designated to collect the proceeds:NA
19.Name of the bank designated to deposit the proceeds:NA
20.Any other matters that need to be specified:None |
|
| 2025/04/15 | 15:09:54 | Medeon, on behalf of its subsidiary PMC, announces the material resolutions at the 2025 the 1st Extraordinary Shareholders’ Meeting. | |
| SEQ_NO |
1 |
Date of announcement |
2025/04/15 |
Time of announcement |
15:09:54 |
| Subject |
Medeon, on behalf of its subsidiary PMC, announces the material resolutions at the 2025 the 1st Extraordinary Shareholders’ Meeting. |
| Date of events |
2025/04/15
|
To which item it meets |
paragraph 18 |
| Statement |
1.Date of the special shareholders’ meeting:2025/04/15
2.Important resolutions:
(1) Approval of the issuance of E preferred shares with the same
liquidation preference as the A, B, C, and D preferred shares.
(2) Approval of the amendment to the Articles of Incorporation.
3.Any other matters that need to be specified: NA |
|
| 2025/03/31 | 16:23:32 | Medeon, on behalf of its subsidiary PMC, announces the resolution of BOD on the issuance of Series E Preferred Stocks | |
| SEQ_NO |
1 |
Date of announcement |
2025/03/31 |
Time of announcement |
16:23:32 |
| Subject |
Medeon, on behalf of its subsidiary PMC, announces the resolution of BOD on the issuance of Series E Preferred Stocks |
| Date of events |
2025/03/31
|
To which item it meets |
paragraph 11 |
| Statement |
1.Date of the board of directors resolution:2025/03/31
2.Source of capital increase funds:
Issuance of New Shares of Series E Preferred Stock
for Cash Capital Increase
3.Whether to adopt shelf registration
(Yes, please state issuance period/No):No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
Total monetary value of the issuance?GNT$330,000,000
Number of shares issued?GSeries E Preferred Stock 4,125,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT$10
8.Issue price:NT$80
9.Number of shares subscribed for by or allocated to employees:
10% of the total issued shares, amounting to 412,500 shares, are reserved
for subscription by the PMC’s employees.
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
The remaining number of shares to be issued will be subscribed in
proportion to the shareholders and their shareholdings as recorded in the
shareholders’ register on the basis of the subscription date.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Shares renounced by original shareholders and employees, or fractional
shares that are less than one share, are authorized to be subscribed
by the Chairman of the Board of Directors through a specific person
at the issue price.
13.Rights and obligations of these newly issued shares:
1. Issuance of Series E Preferred Stock
The Series E Preferred Stock will be issued at NTD 80 per share with
an estimated number of 4,125,000 shares to be issued in one or
several times.
2. Dividends of the Preferred Stock
The annual dividend rate of Series E Preferred Stock is 8% per annum,
and based on the issue price per share and actual number of issue
days.
After the annual general meeting of shareholders has recognized the
financial statements of the previous year and resolved to distribute
the earnings, the dividends of preferred stocks shall be distributed
lump sum in cash at one time in advance, and the ex-dividend date of
the dividend of preferred stock shall be determined by the resolution
of the authorized Board of Directors.
If there is no surplus or insufficient surplus to pay the dividend of
preferred stock or if the Company resolves not to distribute the
surplus, the undistributed or under-distributed dividend shall not be
cumulative.
Preferred stock is not eligible to participate in the distribution of
common stock in respect of earnings and capital surplus, except for
the receipt of the dividends mentioned above.
3. Right of voting and candidate eligibility
The stockholders of preferred stocks shall have the right to vote and
to be a candidate of director at the common stockholders’ meeting,
the number of voting rights of a shareholder are based on the number
of shares of common stock available at that time based on the
conversion price.
A resolution of the shareholders’ meeting according to Articles 185,
277 and 316 of the Company Act shall be approved by a majority of the
voting rights of the preferred shareholders at a meeting where
shareholders of preferred stocks representing more than two-thirds
of the total number of outstanding preferred shares are present.
4. Pre-emptive right
When the Company issues new shares by cash capital increase, the
shareholders of preferred stocks have the same pre-emptive right
to subscribe for the new shares as the shareholders of common stocks.
5. Liquidation Preference
In the event that the Company resolves to dissolve, cease operations
or liquidate in accordance with Article 316 of the Company Act, the
liquidation preference of this paragraph shall apply.
In the event of the Company’s outstanding shares possessed by existing
shareholders less than 50% of entire Company’s outstanding shares,
the Company shall be deemed to be in liquidation and the liquidation
preference in this paragraph shall apply.
When the previous two conditions for liquidation preference are me,
the Company shall distribute the remaining assets of the Company in
the following manner:
(1) The distribution of the remaining property of the Company by the
preferred stock shall take precedence over the common stock, with
the Series E Preferred Stock calculated at an issue price of
$80 NT per share (hereinafter referred to as the ‘Series E
Preferred Stock Liquidation Preference Amount’); if the remaining
property of the Company is insufficient to satisfy the aggregate
amount of the Series E preferred stock Liquidation Preference
Amount and the Liquidation Preference Amounts of the other series
of preferred stock (hereinafter referred to as the ‘Liquidation
Preference Amounts’), then the preferred stockholders shall
distribute the remaining property of the Company in proportion
to the ratio of the number of shares of preferred stock held by
them to the number of shares of all outstanding preferred stock.
(2) If there is any balance remaining after the distribution, it shall
be distributed in accordance with the ratio among the number of
common shares held by shareholders of preferred stocks converted
from their preferred stocks at the conversion price and the
number of shares held by the shareholders of common stocks.
6. Conversion of Preferred Stock
The preferred stockholders may convert the preferred stock into common
stock at the issue price (i.e., at a ratio of one common stock for
every one preferred stock) starting from the next day after the issue
date. The rights and obligations of the common shares converted from
preferred shares are the same as those of the Company’s other
outstanding common shares.
Upon conversion of convertible preferred stock into common stock,
the rights and obligations are the same as those for common stock.
If the preferred stock has been converted to common stock before the
ex-dividend record date of the year of conversion, and the converted
preferred stock participates in the distribution of earnings and
capital surplus in the current year, which will not be eligible to
participate preferred stock dividend distribution in the same year.
In the event that the price of the subsequent shares issued by the
Company is lower than the issue price of this preferred stock in the
future, the new conversion price shall be calculated according to the
following equation:
CP2=CP1*(A+B)/(A+C)?C
CP2 is the conversion price after adjustment;
CP1 is the conversion price before adjustment;
A is the number of shares of common stock issued at a price below
the issue price of the preferred stock before other securities were
issued;
B is the cumulative consideration received for this new issue
divided by CP1 (i.e., the number of shares that would have been
purchased by the new issue had it been at the pre-adjustment price);
C is the number of shares newly issued.
The conversion price may not be adjusted in accordance with the
previous paragraph for shares or warrants issued with the approval of a
majority of the voting rights of the preferred stock or as a result of
the distribution of stock dividends, the conversion of preferred stock,
or the issuance of employee stock warrants approved by the Board of
Directors.
7. Redemption of Preferred Stocks
If the Company fails to resolve the dissolution in accordance with
Article 316 of the Company Act within 90 days after the occurrence
of the event and with the consent of a majority of the voting rights
of the preferred shareholders present at a preferred shareholders’
meeting representing two-thirds or more of the total number of
outstanding shares of preferred stocks, the Company shall redeem all
of the outstanding preferred shares to the preferred shareholders at
a ‘Liquidation Preference Amount’. If the redemption is to be made by
the Company with property other than cash, the value of the redemption
shall be calculated by the Board of Directors of the Company based on
the fair market value.
8. Other rights and obligations of the Preferred Stocks are the same as
those of the Common Stocks.
14.Utilization of the funds from the capital increase:
Future R&D Requirements
15.Any other matters that need to be specified:None |
|
| 2025/03/16 | 20:29:18 | Medeon is invited to attend the investor conference held by MasterLink Securities | |
| SEQ_NO |
1 |
Date of announcement |
2025/03/16 |
Time of announcement |
20:29:18 |
| Subject |
Medeon is invited to attend the investor conference held by MasterLink Securities |
| Date of events |
2025/03/17
|
To which item it meets |
paragraph 12 |
| Statement |
1.Date of institutional investor conference:2025/03/17
2.Time of institutional investor conference:16:30
3.Location of institutional investor conference:
11F., No. 97, Sec. 2, Dunhua S. Rd., Taipei City (Tunnan Tower, 11F.,
Education and Training Room in MasterLink Securities)
4.Outline of institutional investor conference:
The Company is invited to attend the investor conference held by
MasterLink Securities to outline an overview of the Company’s
current operational status and future development plans.
5.Any other matters that need to be specified:None |
|
| 2025/02/27 | 18:15:30 | BOD of Medeon’s major subsidiary PMC resolved to convene the 2025 Annual Shareholders’ meeting | |
| SEQ_NO |
8 |
Date of announcement |
2025/02/27 |
Time of announcement |
18:15:30 |
| Subject |
BOD of Medeon’s major subsidiary PMC resolved to convene the 2025 Annual Shareholders’ meeting |
| Date of events |
2025/02/27
|
To which item it meets |
paragraph 17 |
| Statement |
1.Date of the board of directors resolution:2025/02/27
2.General shareholders’ meeting date:2025/05/23
3.General shareholders’ meeting location:
No. 116, Hougang St., Shilin Dist., Taipei City, Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1) 2024 Business Report
(2) 2024 Supervisor’s Review Report
5.Cause for convening the meeting II.Acknowledged matters:
(1) 2024 Business Report and Financial Statements
(2) 2024 deficit offset proposal
6.Cause for convening the meeting III, Matters for Discussion:NA
7.Cause for convening the meeting IV.Election matters:
(1) To elect the 4th session of Directors and Supervisor.
8.Cause for convening the meeting V.Other Proposals:
(1) To release newly elected directors or its representatives
from Non-Competition Restrictions.
9.Cause for convening the meeting VI.Extemporary Motions:NA
10.Book closure starting date:2025/04/24
11.Book closure ending date:2025/05/23
12.Any other matters that need to be specified:NA |
|
| 2025/02/27 | 18:10:10 | BOD of Medeon’s major subsidiary PMC resolved not to distribute dividends | |
| SEQ_NO |
7 |
Date of announcement |
2025/02/27 |
Time of announcement |
18:10:10 |
| Subject |
BOD of Medeon’s major subsidiary PMC resolved not to distribute dividends |
| Date of events |
2025/02/27
|
To which item it meets |
paragraph 14 |
| Statement |
1.Date of the board of directors resolution:2025/02/27
2.Type and monetary amount of dividend distribution:not to distribute.
3.Any other matters that need to be specified:None. |
|
