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Board of Directors' resolution regarding the agenda for convening the 2016 Annual General Shareholders' Meeting of the Company
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