{"id":15898,"date":"2018-03-29T17:11:49","date_gmt":"2018-03-29T09:11:49","guid":{"rendered":"http:\/\/www.snc.com.tw\/?p=15898"},"modified":"2018-03-29T17:11:49","modified_gmt":"2018-03-29T09:11:49","slug":"the-declaration-of-2018-shareholders-meeting-convinced-by-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/the-declaration-of-2018-shareholders-meeting-convinced-by-the-board-of-directors\/","title":{"rendered":"The declaration of 2018 shareholders&#8217; meeting convinced by the Board of Directors."},"content":{"rendered":"<pre>1.Date of the board of directors resolution:2018\/03\/28\r\n\r\n2.Date for convening the shareholders' meeting:2018\/06\/27\r\n\r\n3.Location for convening the shareholders' meeting:\r\n The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.\r\n\r\n4.Cause or subjects for convening the meeting\r\n  (1)Report Items:\r\n    a.) 2017 business operation report;\r\n    b.) Supervisor's review report;\r\n    c.) 2017 remuneration to employees, directors and supervisors\r\n        distribution report;\r\n    d.) \u201dEthical Corporate Management Best Practice Principles\u201d\/\r\n        \u201dGuidelines for the Adoption of Codes of Ethical Conduct\u201dreport.\r\n\r\n5.Cause or subjects for convening the meeting\r\n  (2)Matters for Ratification:\r\n    a.) 2017 business operation report;\r\n    b.) Appropriation of 2017 earnings.\r\n\r\n6.Cause or subjects for convening the meeting\r\n  (3)Matters for Discussion:None.\r\n\r\n7.Cause or subjects for convening the meeting\r\n  (4)Elections:None.\r\n\r\n8.Cause or subjects for convening the meeting\r\n  (5)Other Proposals:None.\r\n\r\n9.Cause or subjects for convening the meeting\r\n  (6)Extemporary Motions:None.\r\n\r\n10.Book closure starting date:2018\/04\/29\r\n\r\n11.Book closure ending date:2018\/06\/27\r\n\r\n12.Any other matters that need to be specified:\r\nSince April 28, 2018, the last day for registration of share transfer, falls on a holiday, any person owning SNC shares who has not effected\r\nthe share transfer should complete the required procedures with the Transfer Agency Department of CTBC Bank (5th Floor, No. 83, Sec. 1,\r\nChung-Ching S. Rd., Taipei 100-08, Taiwan R.O.C.) by 5:00 p.m. April 27, 2018 in person, or by post as evidenced by the post mark\r\nno later than April 28, 2018.<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors resolution:2018\/03\/28 2.Date for convening the shareholders&#8217; meeting:2018\/06\/27 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: a.) 2017 business operation report; b.) Supervisor&#8217;s review report; c.) 2017 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\/15898"}],"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=15898"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15898\/revisions"}],"predecessor-version":[{"id":15899,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15898\/revisions\/15899"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}