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2021 Annual Shareholders' Meeting
  • Date of the board of directors' resolution:2021/02/25

  • Shareholders meeting date:2021/05/27

  • Shareholders meeting location:104 Corporation( 3F, No.119, Baozhong Rd., Xindian Dist., New Taipei
    City, Taiwan, R.O.C.).

  • ​​​Cause for convening the meeting

​(1)Reported matters:

  •   2020 Business Report.
  • Supervisor's Review Report on the 2020 Financial Statements.
  • The Report of the 2020 Employees, Directors and Supervisors' Compensation.

(2)Acknowledged matters:

  •   Adoption of the 2020 Business Report and Financial Statements.
  •   Adoption of the Proposal for Distribution of 2020 Earnings.

(3)Matters for Discussion:

  •   Amendment to the Company's“Articles of Incorporation”.
  •   Amendment to the Company's “Rules and Procedures for Shareholders’Meetings”.
  •   Amendment to the Company's “Directors and Supervisors Election  Guidelines”.
  •  Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.
  •  Amendment to the Company's “Procedure for Loaning of Funds and Making of Endorsements/Guarantees”.

(4)Election matters:

  •  Election of New Directors of the Company.

(5)Other Proposals: Matters for Other Discussion

  •   Proposal to Release the Prohibition on Directors from Non-Competition Restrictions.

(6)Extemporary Motions:None.

  • Book closure starting date:2021/03/29
  • Book closure ending date:2021/05/27

Any other matters that need to be specified: 

  • Period for proposals for shareholders with shareholdings above 1% is from 2021/03/19 to 2021/03/29.
  • The Chairman is authorized to handle the Annual Shareholders’Meeting location, meeting time and related event change matter which is affected by COVID-19.