Taiwan Semiconduct.Manufact.Co ADRs / TSFA
Дата на съобщението : 13.05.2024 14:02
Тип на съобщението : Ново съобщение
ISIN : US8740391003
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 13.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.04.2024 г.
Дата на провеждане на общо събрание: 04.06.2024 г.
Допълнителна информация
AGM Meeting Agenda:
Meeting for ADR Holders 1. Approve Business Operations Report and Financial Statements (For, Against, Abstain, Do Not Vote)
2. Approve Amendments to Articles of Association (For, Against, Abstain, Do Not Vote)
3. Approve Issuance of Restricted Stocks (For, Against, Abstain, Do Not Vote)
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 4.1. Elect C.C. Wei, with SHAREHOLDER NO.370885, as Non Independent Director (For, Withhold , Do Not Vote)
4.2. Elect F.C. Tseng, with SHAREHOLDER NO.104, as Non Independent Director (For, Withhold , Do Not Vote)
4.3. Elect Ming Hsin Kung, a REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.1, as Non Independent Director (For, Withhold , Do Not Vote)
4.4. Elect Sir Peter L. Bonfield, with SHAREHOLDER NO.577470XXX, as Independent Director (For, Withhold , Do Not Vote)
4.5. Elect Michael R. Splinter, with SHAREHOLDER NO.674701XXX, as Independent Director (For, Withhold , Do Not Vote)
4.6. Elect Moshe N. Gavrielov, with SHAREHOLDER NO.A04480XXX, as Independent Director (For, Withhold , Do Not Vote)
4.7. Elect L. Rafael Reif, with SHAREHOLDER NO.545784XXX, as Independent Director (For, Withhold , Do Not Vote)
4.8. Elect Ursula M. Burns, with SHAREHOLDER NO.568069XXX, as Independent Director (For, Withhold , Do Not Vote)
4.9. Elect Lynn L. Elsenhans, with SHAREHOLDER NO.561527XXX, as Independent Director (For, Withhold , Do Not Vote)
4.10. Elect Chuan Lin, with SHAREHOLDER NO.550387, as Independent Director (For, Withhold , Do Not Vote)
Blocking: No Country: TW Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Ново съобщение
ISIN : US8740391003
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 13.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.04.2024 г.
Дата на провеждане на общо събрание: 04.06.2024 г.
Допълнителна информация
AGM Meeting Agenda:
Meeting for ADR Holders 1. Approve Business Operations Report and Financial Statements (For, Against, Abstain, Do Not Vote)
2. Approve Amendments to Articles of Association (For, Against, Abstain, Do Not Vote)
3. Approve Issuance of Restricted Stocks (For, Against, Abstain, Do Not Vote)
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 4.1. Elect C.C. Wei, with SHAREHOLDER NO.370885, as Non Independent Director (For, Withhold , Do Not Vote)
4.2. Elect F.C. Tseng, with SHAREHOLDER NO.104, as Non Independent Director (For, Withhold , Do Not Vote)
4.3. Elect Ming Hsin Kung, a REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.1, as Non Independent Director (For, Withhold , Do Not Vote)
4.4. Elect Sir Peter L. Bonfield, with SHAREHOLDER NO.577470XXX, as Independent Director (For, Withhold , Do Not Vote)
4.5. Elect Michael R. Splinter, with SHAREHOLDER NO.674701XXX, as Independent Director (For, Withhold , Do Not Vote)
4.6. Elect Moshe N. Gavrielov, with SHAREHOLDER NO.A04480XXX, as Independent Director (For, Withhold , Do Not Vote)
4.7. Elect L. Rafael Reif, with SHAREHOLDER NO.545784XXX, as Independent Director (For, Withhold , Do Not Vote)
4.8. Elect Ursula M. Burns, with SHAREHOLDER NO.568069XXX, as Independent Director (For, Withhold , Do Not Vote)
4.9. Elect Lynn L. Elsenhans, with SHAREHOLDER NO.561527XXX, as Independent Director (For, Withhold , Do Not Vote)
4.10. Elect Chuan Lin, with SHAREHOLDER NO.550387, as Independent Director (For, Withhold , Do Not Vote)
Blocking: No Country: TW Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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