Last checked at 29 Mar 2019 11:27
Subject:Add the 2019 Regular Shareholders' Meeting
Contents:
1.Date of the board of directors resolution:2019/03/29
2.Date for convening the shareholders' meeting:2019/06/21
3.Location for convening the shareholders' meeting:
2 Tzu-Yu St.,Tu-chen Industrial Park, Tu-cheng Dist,New Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:
(I) To report the business of 2018
(II) Audit Committee's review report of 2018
(III) To report on the 2018 Employee Compensation Distributions.
(IV) Report of Company's indirect investment in Mainland China
(V) Report of status of Taiwan & Overseas debenture issuance
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(I) To accept 2018 Business Report and Financial Statements
(II) To approve the proposal for distribution of 2018 profits
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(I) Proposal for amendment of "Articles of Incorporation"
(II) Proposal for amendment of "Procedure of Acquisition or Disposal of Assets of the Company"
(III) Proposal for amendment of "Procedure for Lending of Capital"
(IV) Proposal for amendment of "Procedure for Endorsements and Guarantees"
(V) Proposal for amendment of "Procedure of Financial Derivative Transactions"
7.Cause or subjects for convening the meeting
(4)Elections:Election of directors
8.Cause or subjects for convening the meeting
(5)Other Proposals:
Proposal for removal of "Restriction on Board Members Over Competing
Business Involvement"
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2019/04/23
11.Book closure ending date:2019/06/21
12.Any other matters that need to be specified:
The voting right can be execised in electronic form in this shareholders' meeting, exercise period:from 2019/05/22 to 2019/06/18, please log in directly to the "Shareholder e Ticket" web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination.
【Web address:www.stockvote.com.tw 】