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 :
- 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.
- Election of Directors and Supervisors.
(4)Matters for Discussion
- Proposal to Release the Prohibition on Directors from Non-Competition Restrictions.
- 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.