Core Points - The company is holding its 2024 Annual General Meeting (AGM) to ensure the protection of shareholders' rights and maintain order during the meeting [2][3] - The AGM will include voting on various proposals, including a special resolution, and will utilize both on-site and online voting methods [3][4] - The company reported a 39.05% increase in revenue compared to the previous year, indicating a positive operational performance [5] - The board of directors has emphasized the importance of governance and compliance, having revised several internal regulations to enhance operational efficiency [6][7] - The independent directors have actively participated in meetings and provided objective opinions on significant matters, ensuring the protection of minority shareholders' interests [8][10] Meeting Procedures - The AGM will require all attendees to register beforehand and will only allow authorized personnel to enter [2][3] - Voting will be conducted through a named ballot system, with each share representing one vote [3][4] - The results of the voting will be announced after the meeting, combining both on-site and online votes [4] Board Activities - The board held 10 meetings in 2024, reviewing 53 proposals related to financial reports, profit distribution, and other significant matters [7] - The board has established specialized committees to enhance decision-making processes and ensure compliance with regulations [9] Independent Directors - Independent directors have maintained their independence and actively engaged in the company's governance, focusing on protecting the interests of all shareholders, especially minority ones [8][10][31] - They have scrutinized significant transactions and provided independent opinions on matters such as stock incentive plans and financial audits [27][35] Financial Performance - The company has consistently implemented a cash dividend policy since its listing in 2001, with total dividends amounting to a significant sum [11] - The financial reports have been audited without reservations, confirming the accuracy of the company's financial statements [17]