2020 Annual Shareholders' Meeting
- Date of the board of directors resolution:2020/02/26
- Date for convening the shareholders' meeting:2020/05/28
- 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:
- 2019 Business Report.
- Supervisor's Review Report on the 2019 Financial Statements.
- The Report of the 2019 Employees, Directors and Supervisors' Compensation.
- Execution of Issuance of 2016 Restricted Employee Stocks.
(2) Matters for Ratification:
- Adoption of the 2019 Business Report and Financial Statements.
- Adoption of the Proposal for Distribution of 2019 Earnings.
(3)Matters for Discussion:
- Amendment to the Company's“Articles of Incorporation”.
- Book closure starting date:2020/03/30
- Book closure ending date:2020/05/28
Any other matters that need to be specified:Period for proposals for shareholders with shareholdings above 1% is from 2020/03/20 to 2020/03/31.