Declaration of 2021 shareholders’ meeting convinced by the Board of Directors.
Posted in Company News
1.Date of the board of directors' resolution:2021/03/23 2.Shareholders meeting date:2021/06/17 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C. 4.Cause for convening the meeting (1)Reported matters: a.) 2020 business operation report; b.) Audit Committee's review report; c.) 2020 remuneration to employees and directors distribution report; d.) Appropriation of 2020 earnings- Cash dividends. e.) Amendment to ”Guidelines for the Adoption of Codes of Ethical Conduct”. f.) Others. 5.Cause for convening the meeting (2)Acknowledged matters: a.) 2020 business operation report; b.) Appropriation of 2020 earnings. 6.Cause for convening the meeting (3)Matters for Discussion: a.) Amendment to ”Rule of Procedure for Shareholders Meetings”; b.) Amendment to ”Procedures for Election of Directors”. 7.Cause for convening the meeting (4)Election matters:None. 8.Cause for convening the meeting (5)Other Proposals:None. 9.Cause for convening the meeting (6)Extemporary Motions:None. 10.Book closure starting date:2021/04/19 11.Book closure ending date:2021/06/17 12.Any other matters that need to be specified: Further information for the shareholders' meeting will be announced by March 29, 2021.