2015 Annual Shareholders' Meeting
- Date for convening the shareholders' meeting:2015/06/24
- 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:
(A)Matters for Report:
- 2014 Business Report.
- Board of Supervisor’s Review Report on the 2014 Financial Statements.
- Status of Loaning of Funds, Endorsements/Guarantees of 104 Company and its subsidiary.
- Amendment to the Company's“Rules of Procedure for Board of Directors Meetings”.
(B)Matters for Recognition:
- Adoption of the 2014 Financial Statements and Business Report .
- Adoption of the Proposal for Distribution of 2014 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 “Articles of Incorporation”.
- Amendment to the Company's “Rules of Procedure for Shareholders Meetings”.
- Amendment to the Company's “Directors and Supervisors Election Guidelines”.
(D)Matters for Election:
- Election of Directors and Supervisors.
(E)Matters for Other Discussions:
- Proposal of Release the Prohibition on Directors from Participation in Competitive Business.
(F)Questions and Motions.
- Book closure starting date:2015/04/26
- Book closure ending date:2015/06/24
- 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 2015/04/17 and 2015/04/27 .