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2014 Regular Shareholders' Meeting.
  • Date for convening the shareholders' meeting:2014/06/19
  • Location for convening the shareholders' meeting:104 Corporation
    (10F, No.119-1 BaoZhong Rd., Xindian Dist., New Taipei City, Taiwan,(R.O.C.)).
  • Cause or subjects for convening the meeting:

(A)Matters for Report:

  •  2013 Business Report.
  •  Board of Supervisor’s Review Report on the 2013 Financial Statements.
  • Status of Loaning of Funds, Endorsements/Guarantees of 104 Company and its subsidiary.
  • Status of Share Buy-back and Cancellation of Treasury Stock.

(B)Matters for Recognition:

  • Adoption of the 2013 Financial Statements andBusiness Report .
  • Adoption of the Proposal for Distribution of 2013 Earnings.(Details of the profit distribution has not yet been decided. A BOD meeting will be held separately and the finalized outcome coupled with the adjustment related to the proposed earnings distribution will be announced 40 days prior to the shareholders' meeting.)

(C) Matters for Discussion:

  •   Amendment to the Company's “Procedures for Acquisition or Disposal of Assets”.
  •  Issuance of Restricted Employee Stock.

(D) Questions and Motions.

 

  • Book closure starting date:2014/04/21
  • Book closure ending date:2014/06/19
  • 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 2014/04/14 and 2014/04/23.