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2017-03-15

The Company's Board of Directors resolves on convening 2017 Annual General Shareholders' Meeting 

1. Date of the board of directors resolution:2017/03/15
2. Date for convening the shareholders' meeting:2017/06/07
3. Location for convening the shareholders' meeting: 7F, No.17, Lane 91, Sec. 1, Neihu Road, Taipei City, Taiwan
4. Cause or subjects for convening the meeting
    (1)Report Items:
    (a) To report 2016 opertaional results
    (b) To report Supervisors' review report
    (c) To report distribution of employee bonus and remuneration to Directors and Supervisors in fiscal year of 2016
    (d) To report amendments to CSR Best Practices
    (e) To report amendments to Corporate Governance Best Practice Principles
5. Cause or subjects for convening the meeting
    (2)Matters for Ratification:
    (a) To ratify 2016 Business Reports and Financial Statements
    (b) To ratify 2016 earnings distribution
6. Cause or subjects for convening the meeting
    (3)Matters for Discussion:
    (a) To discuss Cash Dividends distributed from Capital Reserve
    (b) To discuss capital reduction
    (c) To discuss amendments to Guidelines for Handling Acquisition and Disposal of Assets
7. Cause or subjects for convening the meeting
    (4)Elections: None
8. Cause or subjects for convening the meeting
    (5)Other Proposals: None
9. Cause or subjects for convening the meeting
    (6)Extemporary Motions:
10. Book closure starting date: 2017/04/09
11. Book closure ending date: 2017/06/07
12. Any other matters that need to be specified: None 

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