2016 Annual Shareholders' Meeting
- Date for convening the shareholders' meeting:2016/06/07
- 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:
(A)Matters for Discussion:
- Amendment to the Company's “Articles of Incorporation”.
(B)Matters for Report:
- 2015 Business Report.
- Supervisor’s Review Report on the 2015 Financial Statements.
- The Report of the 2015 Employees', Directors and Supervisors' Compensation.
(C)Matters for Recognition and Discussion:
- Adoption of the 2015 Financial Statements and Business Report.
- Adoption of the Proposal for Distribution of 2015 Earnings.
- Issuance of Restricted Employee Stock.
- Proposal of Release the Prohibition on Directors from Participation in Competitive Business.
(D)Questions and Motions.
- Book closure starting date:2016/04/09
- Book closure ending date:2016/06/07
- Any other matters that need to be specified: Shareholders with over 1% holding may propose, in writing, to the company a proposal for discussion, at the annual general shareholders' meeting. Such proposals are required to be sent to the company between 2016/04/01 and 2016/04/14.