Summary by Futu AI
At the annual general meeting of shareholders held by CH Castson 81 Financial Co., Ltd. on June 21, 2024, all proposed ordinary resolutions received 100% approval votes. These resolutions include approving the audited comprehensive financial statements and the board of directors and auditor's report for the year ended December 31, 2023, and reelecting Dr. Lin Wen-chan, Dr. Wu Chih-yang and Ms. Luo Su-fen as non-executive directors. In addition, the meeting passed a resolution authorizing the Board of Directors to determine the remuneration of directors and auditors, and granting general authorization to the directors to distribute, issue and deal with additional shares not exceeding 20% of the issued shares, as well as repurchasing company shares not exceeding 10% of the issued shares. All directors attended the meeting in person or electronically. Voter registration and polling supervision were carried out by Jia Dengjie, a branch of shareholder registration and transfer. As of the date of the annual general meeting of shareholders, the total number of issued shares of the company was 141,423,187 ordinary shares.