INVESTOR RELATIONS

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Material Information - 2019 - 2019Q1

2019/03/26 15:28:41
  • SEQ_NO
  • 3
  • Date of announcement
  • 2019/03/26
  • Time of announcement
  • 15:28:41
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Board of Directors resolved to convene the 2019 Annual Shareholders' Meeting
  • To which item it meets
  • 17
  • Date of events
  • 2019/03/26

Statement

1.Date of the board of directors resolution:2019/03/26
2.Date for convening the shareholders' meeting:2019/06/14
3.Location for convening the shareholders' meeting:
Chientan Youth Activity Center’s Chin-Kao Memorial Hall,located at
No.16, Sec. 4, Jhongshan N. Rd., Shilin District, Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:
1. 2018 business report
2. 2018 Audit Committee’s Review Report
3. The Status of Distribution Remuneration of Employees and Directors
in 2018
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
1. Ratification of the 2018 Business Report and Financial Statements
2. Adoption of the Proposal for Distribution of 2018 Profits
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
1. Amendments to the “Articles of Incorporation”
2. Amendments to the “Rules of Procedure for Shareholders Meetings”
3. Amendments to the “Regulations Governing Loaning of Funds”
4. Amendments to the “Regulations Making of Endorsements/Guarantees”
5. Amendments to the “Procedures for Acquisition or Disposal of Assets”
6. Proposal for Release the prohibition on Directors Chen,Ruey-Long
and Shyu,Jyuo-Min from participation in competitive business
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:None
10.Book closure starting date:2019/04/16
11.Book closure ending date:2019/06/14
12.Any other matters that need to be specified:
(1)Shareholder's meeting: 2019/6/14 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal in writing to the Company according
to the Article 172-1 of the Company Act from 2019/4/03 to 2019/4/16.
(4)Shareholders may exercise electronic voting from 2019/5/15 to 2019/6/11.
【https://www.stockvote.com.tw】
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