繁體中文 | English
home
2018 Annual Shareholders' Meeting
  • Date of the board of directors resolution:2018/03/14
  • Location for convening the shareholders' meeting:104 Corporation(3f, No.119 BaoZhong Rd., Xindian Dist., New Taipei City,Taiwan,(R.O.C.)).
  • Cause or subjects for convening the meeting :

(1)Report Items:

  •  2017 Business Report.
  • Supervisor’s Review Report on the 2017 Financial Statements.
  • The Report of the 2017  Employees', Directors and Supervisors'  Compensation.
  • Execution of Issuance of 2014 Restricted Employee Stocks.

(2)Matters for Ratification:

  • Adoption of the 2017 Business Report and Financial Statements.
  • Adoption of the Proposal for Distribution of 2017 Earnings.

(3)Elections:

  •   Election of Directors and Supervisors.

(4)Matters for Discussion

  •   Proposal to Release the Prohibition on Directors from Non-Competition  Restrictions.

(5)Extemporary Motions.

 

  • Book closure starting date:2018/04/01
  • Book closure ending date:2018/05/30

Any other matters that need to be specified:Period for proposals for shareholders with shareholdings above 1% is from 2018/03/31 to 2018/04/10.