{"id":15513,"date":"2017-03-29T16:51:59","date_gmt":"2017-03-29T08:51:59","guid":{"rendered":"http:\/\/www.snc.com.tw\/en\/?p=15513"},"modified":"2017-03-29T16:51:59","modified_gmt":"2017-03-29T08:51:59","slug":"the-declaration-of-2017-shareholders-meeting-convenced-by-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/the-declaration-of-2017-shareholders-meeting-convenced-by-the-board-of-directors\/","title":{"rendered":"The declaration of 2017 shareholders&#8217; meeting convenced by the Board of Directors."},"content":{"rendered":"<p>1.Date of the board of directors resolution:2017\/03\/29<\/p>\n<p>2.Date for convening the shareholders&#8217; meeting:2017\/06\/23<\/p>\n<p>3.Location for convening the shareholders&#8217; meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.<\/p>\n<p>4.Cause or subjects for convening the meeting (1)Report Items:\u00a0\u00a0\u00a0 a.) 2016 business operation report;\u00a0\u00a0\u00a0 b.) Supervisor&#8217;s review report;\u00a0\u00a0\u00a0 c.) 2016 remuneration to employees, directors and supervisors\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 distribution report.<\/p>\n<p>5.Cause or subjects for convening the meeting\u00a0 (2)Matters for Ratification:\u00a0\u00a0\u00a0 a.) 2016 business operation report;\u00a0\u00a0\u00a0 b.) Appropriation of 2016 earnings.<\/p>\n<p>6.Cause or subjects for convening the meeting\u00a0 (3)Matters for Discussion:Amendment to Procedures for Acquisition or Disposal of Assets.<\/p>\n<p>7.Cause or subjects for convening the meeting\u00a0 (4)Elections:None.<\/p>\n<p>8.Cause or subjects for convening the meeting\u00a0 (5)Other Proposals:None.<\/p>\n<p>9.Cause or subjects for convening the meeting\u00a0 (6)Extemporary Motions:None.<\/p>\n<p>10.Book closure starting date:2017\/04\/25<\/p>\n<p>11.Book closure ending date:2017\/06\/23<\/p>\n<p>12.Any other matters that need to be specified:None.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors resolution:2017\/03\/29 2.Date for convening the shareholders&#8217; meeting:2017\/06\/23 3.Location for convening the shareholders&#8217; meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C. 4.Cause or subjects for convening the meeting (1)Report Items:\u00a0\u00a0\u00a0 a.) 2016 business operation report;\u00a0\u00a0\u00a0 b.) Supervisor&#8217;s review report;\u00a0\u00a0\u00a0 c.) 2016 remuneration to employees, directors [&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\/15513"}],"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=15513"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15513\/revisions"}],"predecessor-version":[{"id":15514,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15513\/revisions\/15514"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}