Last checked at 30 Mar 2020 12:53
Subject:Add the 2020 Regular Shareholders' Meeting
Date of events:2020/03/30
Contents:
1.Date of the board of directors resolution:2020/03/30
2.Date for convening the shareholders' meeting:2020/06/23
3.Location for convening the shareholders' meeting:
2 Tzu-Yu St.,Tu-chen Industrial Park, Tu-cheng Dist,New Taipei City
4.Cause or subjects for convening the meeting (1)Report Items:
(I) To report the business of 2019
(II) Audit Committee's review report of 2019
(III) To report on the 2019 Employee Compensation Distributions.
(IV) To report on the distribution of 2019 profits in cash dividends to shareholders
(V) Report of Company's indirect investment in Mainland China
(VI) Report of status of Taiwan & Overseas debenture issuance
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
(I) To accept 2019 Business Report and Financial Statements
(II) To approve the proposal for distribution of 2019 profits
6.Cause or subjects for convening the meeting (3)Matters for Discussion:None
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:2020/04/25
11.Book closure ending date:2020/06/23
12.Any other matters that need to be specified:
The voting right can be execised in electronic form in this shareholders' meeting, exercise period:from 2020/05/23 to 2020/06/20, please log in directly to the "Shareholder e Ticket" web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination.【Web address:www.stockvote.com.tw 】