{"id":15052,"date":"2016-04-07T11:37:54","date_gmt":"2016-04-07T03:37:54","guid":{"rendered":"http:\/\/www.snc.com.tw\/en\/?p=15052"},"modified":"2016-04-07T16:15:40","modified_gmt":"2016-04-07T08:15:40","slug":"the-declaration-of-2016-shareholders-meeting-convened-by-the-resolution-of-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/the-declaration-of-2016-shareholders-meeting-convened-by-the-resolution-of-the-board-of-directors\/","title":{"rendered":"The declaration of 2016 shareholders\u2019 meeting convened by the resolution of the Board of Directors."},"content":{"rendered":"<p>1.Date of the board of directors resolution: 2016\/03\/30<\/p>\n<p>2.Date for convening the shareholders&#8217; meeting: 2016\/06\/29<\/p>\n<p>3.Location for convening the shareholders&#8217; meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, Ren Ai Road, Sec. 3, Taipei, Taiwan, R.O.C.<\/p>\n<p>4.Cause or subjects for convening the meeting:<\/p>\n<p>(\u4e00) Matters for Discussion:\u00a0\u00a0 (1)Amendment to the Articles of Incorporation.<\/p>\n<p>(\u4e8c) Matters to Report:\u00a0\u00a0 (1) 2015 business operation report\u00a0\u00a0 (2) Supervisor\u2019s review report\u00a0\u00a0 (3) 2015 remuneration to employees, directors, and supervisors distribution report<\/p>\n<p>(\u4e09) Matters for Recognition: (1) 2015 operation and financial report\u00a0\u00a0 (2) Appropriation of 2015 earnings<\/p>\n<p>(\u56db) Matters for Discussion:\u00a0\u00a0 (2) Amendment to the Rules of Procedure for Shareholder Meetings\u00a0\u00a0 (3) Amendment to the Rules for Director and Supervision Elections<\/p>\n<p>(\u4e94) Matters for Election:\u00a0 To elect the seventeenth directors and supervisors<\/p>\n<p>(\u516d) Matters for Discussion:\u00a0\u00a0 (4) Proposal for release the prohibition on directors from participation in competitive business<\/p>\n<p>5.Book closure starting date: 2016\/05\/016.Book closure ending date: 2016\/06\/297.<\/p>\n<p>Any other matters that need to be specified: Nil<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors resolution: 2016\/03\/30 2.Date for convening the shareholders&#8217; meeting: 2016\/06\/29 3.Location for convening the shareholders&#8217; meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, Ren Ai Road, Sec. 3, Taipei, Taiwan, R.O.C. 4.Cause or subjects for convening the meeting: (\u4e00) Matters for Discussion:\u00a0\u00a0 (1)Amendment to the Articles of Incorporation. (\u4e8c) Matters to Report:\u00a0\u00a0 (1) [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15052"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15052"}],"version-history":[{"count":3,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15052\/revisions"}],"predecessor-version":[{"id":15067,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15052\/revisions\/15067"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}