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Board of Directors' resolution regarding the agenda for convening the 2016 Annual General Shareholders' Meeting of the Company
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1.Date of the board of directors resolution: 2016/03/29 2.Date for convening the shareholders' meeting:2016/06/24 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398, Taoying Road, Taoyuan City. Taiwan, R.O.C.) 4.Cause or subjects for convening the meeting: (A) Discussion Matters: (1) Discussion on the proposal to amend the Articles of Incorporation. (B) Matters to Report: (1) Fiscal 2015 Business Report. (2) Supervisors Audit Report. (3) Share Buyback Execution Report. (C) Adoption Matters: (1) Adoption of the Fiscal 2015 Business Report and Financial Statements. (2) Adoption of the Fiscal 2015 Deficit Compensation Proposal. (D) Election Matters: Proposal for the Company’s re-election of Directors and Supervisors. (E) Discussion Matters: (2)Proposal to release the newly-elected Directors from non-competition restrictions (F) Extraordinary Motions (G)Closure of the Meeting 5.Book closure starting date:2016/04/26 6.Book closure ending date:2016/06/24 7.Any other matters that need to be specified: N/A |