Shareholders Service-Shareholders' Meeting
2023 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||
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2023 Annual Shareholders’ Meeting Time: 9:00 a.m., May 25, 2023 (Thursday) Place: No.2-1(NINI Life Square), Xin’an Road, Hsinchu Science Park, Hsinchu City, Taiwan. Attendance: Total outstanding shares : 44,728,234shares Total shares represented by shareholders present in person or by proxy: 28,102,730shares Percentage of shares held by shareholders present in person or by proxy: 62.83% Chairperson: Wang, Guang-Shiah, Chairman of the Board of Directors Recorder: Shih, Yun-Hua
The vote for the proposal in the 2022annual shareholders’ meeting is as follows:
MACHVISION, INC. 2023 Annual Shareholders’ Meeting Procedure MACHVISION, INC. 2023 Annual Shareholders’ Meeting Agenda Handbook MACHVISION, INC. Meeting Notice for 2023 Annual Shareholders’ Meeting
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2022 Shareholders’ Meeting | ||||||||||||||||||||||||
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2022 Annual Shareholders’ Meeting Time: 9:00 a.m., May 26, 2022 (Thursday) Place: No.2-1(NINI Life Square), Xin’an Road, Hsinchu Science Park, Hsinchu City, Taiwan. Attendance: Total outstanding shares : 44,728,234shares Total shares represented by shareholders present in person or by proxy: 25,044,090 shares Percentage of shares held by shareholders present in person or by proxy: 55.99 % Chairperson: Wang, Guang-Shiah, Chairman of the Board of Directors Recorder: Wen,Pei-Chun
The vote for the proposal in the 2022annual shareholders’ meeting is as follows:
MACHVISION, INC. 2022 Annual Shareholders’ Meeting Procedure MACHVISION, INC. 2022 Annual Shareholders’ Meeting Agenda Handbook MACHVISION, INC. Meeting Notice for 2022 Annual Shareholders’ Meeting
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2021 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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The Company will postpone the shareholders'meeting in accordance with the instructions of FSC. The period of souvenir distribution is originally scheduled from June 17 to June 21,2021 for the shareholders of e-voting will be postponed until August 27 to August 31,2021. (from 9 a.m. to 5 p.m. Except holidays) To obtain souvenirs from the Company’s stock affairs agency ”CTBC Bank Transfer Agency”(No.70, Huaining St., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.)) Please notice that the e-voting souvenir will not sent by mail or reissue.
2021 Annual Shareholders’ Meeting Time: 9:00 a.m., July 20, 2021 (Tuesday)
The vote for the proposal in the 2021annual shareholders’ meeting is as follows:
Re-election of directors and independent directors:
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Other Proposals:
Proposal | Number of Votes Present | Affirmative Vote | Dissenting Vote | Abstained | Result |
Release of new directors from non-competition restrictions |
27,312,065 100% |
25,935,933 94.96% |
80,541 0.00% |
1,295,591 4.74% |
Adopted by vote |
MACHVISION, INC. 2021 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2021 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2021 Annual Shareholders’ Meeting
2020 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||
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2020 Shareholders’ Meeting
Time: May 29, 2020 (Friday), 09:00 am Location: 1F meeting room in NINI Life Square at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The vote for the proposal in the 2020 annual shareholders’ meeting is as follows:
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MACHVISION, INC. 2020 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2020 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2020 Annual Shareholders’ Meeting
2019 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2019 Shareholders’ Meeting
Time: May 29, 2019 (Wednesday), 09:00 am Location: 1F meeting room in NINI Life Square at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The vote for the proposal in the 2019 annual shareholders’ meeting is as follows:
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MACHVISION, INC. 2019 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2019 Annual Shareholders’ Meeting
2018 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||
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2018 Annual Shareholders’ Meeting
Time: May 29, 2018 (Friday), 09:00 am Location: 1F meeting room in NINI Life Square at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The CTBC Bank Stock Transfer Agent Department is the agency in charge of the statistics and verification for the shareholders’ meeting. The vote for the proposal in the 2018 annual shareholders’ meeting is as follows:
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MACHVISION, INC. 2018 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2018 Annual Shareholders’ Meeting
2017 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||
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2017 Annual Shareholders’ Meeting
Time: May 26, 2017 (Friday), 09:00 am Location: 1F meeting room in D1 Plaza at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The CTBC Bank Stock Transfer Agent Department is the agency in charge of the statistics and verification for the shareholders’ meeting. The vote for the proposal in the 2017 annual shareholders’ meeting is as follows:
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In the proposal for the addition of the Company’s independent directors, the elect independent director and the vote are as follows:
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The list of elect directors in the 2017 shareholders’ meeting is as follows:
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MACHVISION, INC. 2017 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2017 Annual Shareholders’ Meeting
2016 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2016 Annual Shareholders’ Meeting
Time: May 27, 2016 (Friday), 09:00 am Location: 1F meeting room in D1 Plaza at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The CTBC Bank Stock Transfer Agent Department is the agency in charge of the statistics and verification for the shareholders’ meeting. Votes for proposals in 2016 annual shareholders’ meeting:
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MACHVISION, INC. 2016 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. Meeting Notice for 2016 Annual Shareholders’ Meeting
2015 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||
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2015 Annual Shareholders’ Meeting
Time: May 28, 2015 (Thursday), 09:00 am Location: 1F meeting room in D1 Plaza at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The CTBC Bank Stock Transfer Agent Department is the agency in charge of the statistics and verification for the shareholders’ meeting. Votes for proposals in 2015 annual shareholders’ meeting:
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MACHVISION, INC. 2015 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2015 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2015 Annual Shareholders’ Meeting
2014 Shareholders’ Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2014 Annual Shareholders’ Meeting
Time: May 29, 2014 (Thursday), 09:00 am Location: 1F meeting room in D1 Plaza at No. 2, Hsin Ann Road, Hsinchu City (Hsinchu Science and Industrial Park) The SinoPac Securities Stock Transfer Agent Department is the agency in charge of the statistics and verification for the shareholders’ meeting. Votes for proposals in 2014 annual shareholders’ meeting:
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MACHVISION, INC. 2014 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2014 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2014 Annual Shareholders’ Meeting
2013 Shareholders’ Meeting |
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( 2013... Update ... Stay tuned ... )
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MACHVISION, INC. 2013 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2013 Annual Shareholders’ Meeting Agenda Handbook
2012 Shareholders’ Meeting |
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( 2012... Update ... Stay tuned ... )
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MACHVISION, INC. 2012 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2012 Annual Shareholders’ Meeting Agenda Handbook
2011 Shareholders’ Meeting |
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( 2011... Update ... Stay tuned ... )
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MACHVISION, INC. 2011 Annual Shareholders’ Meeting Procedure
MACHVISION, INC. 2011 Annual Shareholders’ Meeting Agenda Handbook