- Date of the board of directors resolution:2019/03/13
- Date for convening the shareholders' meeting:2019/05/29
- 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 :
- 2018 Business Report.
- Supervisor’s Review Report on the 2018 Financial Statements.
- The Report of the 2018 Employees', Directors and Supervisors' Compensation.
(2)Matters for Ratification:
- Adoption of the 2018 Business Report and Financial Statements.
- Adoption of the Proposal for Distribution of 2018 Earnings.
(3)Matters for Discussion
- Amendment to the Company's “Articles of Incorporation”.
- Amendment to the Company's “Rules and Procedures for Shareholders’
Amendment to the Company's “Directors and Supervisors Election
Amendment to the Company's “Procedure for Acquisition and Disposalof Assets”s.
- Book closure starting date:2019/03/31
- Book closure ending date:2019/05/29
Any other matters that need to be specified:Period for proposals for shareholders with shareholdings above 1% is from 2019/03/22 to 2019/04/01.