Relevant information of the board of shareholders：
2024 Regular Shareholders’ Meeting
Date: June 26, 2024
Venue: 3rd Floor, GIS MOTC Convention Center, No. 24, Section I of Hangzhou South Road, Taipei City
Important proposals：
I. Acceptance matters：
1.CHP's 2023 Financial Statements
2.CHP's 2023 Proposal for Deficit Compensation
For the shareholders who vote in the electronic form, please directly log in the「eVoting」of Taiwan Depository & Clearing Corporation to vote according to relevant statements
Note: no souvenir is donated at this Shareholders’ Meeting
Circumstance that cases are voted one by one at the Shareholders’ Meeting
I.
In accordance with Article 177.1 of the Company Law: [when a company holds a Shareholders’ Meeting, it is required to exercise the voting right in the written or electronic form; if so, the execution method shall be specified in the convening notice of the Shareholders’ Meeting. However, the securities regulatory authority shall order the company to list electronic means as one of the voting rights exercising channels according to the company's size, number, and structure of shareholders and other necessary circumstances.
II.
Since the Regular Shareholders’ Meeting held on June 25, 2013, the Company has exercised the voting right at Shareholder’s Meetings in the written or electronic form as specified in Article 177.1 of the Company Law, therefore, all proposals of Shareholders’ Meetings of the Company must be announced in advance, and delivered to the shareholders who fail to attend personally for case-by-case electronic voting, at the site of Shareholders’ Meetings, each proposal shall be voted and counted oneby one, instead of asking for opinions to all shareholders by Chairman and clapping to show agreement and approval.
Top 10 shareholders
NT$ 10 per Share 2023.05.02
Name of major shareholders
Shareholdings
Shareholding ratio (%)
YFY Inc.
627,827,989
56.93
Shin-Yi Enterprise Co., Ltd.
50,149,248
4.55
Shin-Yi Recreation Co., Ltd.
23,624,028
2.14
Hsin-Yi Investment Co.,Ltd.
21,090,110
1.91
YFY paradigm Investment Co., Ltd.
7,752,732
0.70
Yuen-Hsin-Yi Enterprise Co., Ltd.
7,231,001
0.66
Vanguard Emerging Markets Stock Index Fund, a series of Vanguard International Equity Index Funds
5,252,000
0.48
JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Funds
