23 Mar 2015 10:00
Board of Directors Announced Annual General Meeting 2015
Hsinchu Science Park, Taiwan, March 23, 2015 - Sunplus Technology Co., Ltd. ("Sunplus" or "the Company") (TAIEX: 2401, LSE: SUPD) today held a meeting of the Board of Directors and Supervisors, at which the board proposed to hold the Sunplus' annual shareholders'' meeting at 9:00 AM, on Friday, June 12, 2015.
The 2015 Sunplus annual shareholders' meeting will be held in Darwin Hall of Science Park Life Hub, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan at 9:00 AM, on Friday, June 12, 2015. The shareholders' register shall be closed for registration of transfer during April 14 to June 12, 2015. Shareholders who like to conduct the proposal shall send the motions and nomination to Sunplus from April 2 till 5:00p.m.on April 15, 2015.
The brief meeting agenda is as follows:
I. Report Items:
(1) 2013 Business Report
(2) Supervisor's Report
(3) Revision of "Procedures for Ethical Management and Guidelines for Conduct "
II. Acknowledgements:
(1) 2014 Business Report and Financial Statement
(2) Distribution of 2014 Earnings
III. Proposal & Discussions :
(1) To Amend the "Articles of Incorporation"
(2) To Amend the "Election Procedures for Board of Directors and Supervisors"
(3) To Amend the "Procedures for Endorsements and Guarantees"
(4) To Amend the "Operational Procedures for Loaning Funds to Others"
(5) To Amend the "Procedures for Acquisition or Disposal Assets"
(6) To Amend the "Procedure of Engaging in Derivatives Trading"
(7) To Elect the Board of Directors and Independent Directors
(8) To Lift the Ban to Directors against Joining Competitors
IV. Extemporary Motions