繁體中文 | English
home
2017 Annual Shareholders' Meeting
  • Date for convening the shareholders' meeting:2017/06/08
  • 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:

  • 2016 Business Report.
  • Supervisor’s Review Report on the 2016 Financial Statements.
  • The Report of the 2016  Employees', Directors and Supervisors' Compensation.

(2)Matters for Ratification:

  • Adoption of the 2016 Financial Statements and Business Report.
  • Adoption of the Proposal for Distribution of 2016 Earnings.

(3) Matters for Discussion:

  • Amendment to the Company's “Articles of Incorporation”.
  • Amendment to the Company's “Directors and Supervisors Election Guidelines”.
  • Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.

(D)Questions and Motions.

 

  • Book closure starting date:2017/04/10
  • Book closure ending date:2017/06/08

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 2017/03/31 and 2017/04/12.