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1.Date of the board of directors resolution:2020/03/09
2.Date for convening the shareholders' meeting:2020/05/29
3.Location for convening the shareholders' meeting:
2F, International Ballroom at Sunworld Dynasty Hotel: No.100 Dun Hua North
Road, Taipei, Taiwan.
4.Cause or subjects for convening the meeting
(1)Report Items:
(I)To report the business of FY2019.
(II) Statutory Auditor’s review of FY2019 audited financial statements.
(III) To report on the FY2019 Employee Compensation Distributions.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
To accept FY2019 Financial Statements and approve the proposal for
distribution of FY2019 profits.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
To approve the amendement of Rules of Procedure for Shareholders
Meeting.
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:2020/03/31
11.Book closure ending date:2020/05/29
12.Any other matters that need to be specified:
According to No.172-1 and No.192-1 of Company Act. Shareholders can submit
proposals to the Stock Affairs Team of our company from 2020/03/23
to 2020/04/01.
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