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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.