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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”.

(4)Extemporary Motions.

  • 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.