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2019 Annual Shareholders' Meeting
  • 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 :

(1)Report Items:

  •  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’

        Meetings”.

  • Amendment to the Company's “Directors and Supervisors Election

        Guidelines”.

  • Amendment to the Company's “Procedure for Acquisition and Disposal

         of Assets”s.

(4)Extemporary Motions.

 

  • 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.