1.Date of the board of directors resolution:2019\/03\/27<\/p>\n
2.Date for convening the shareholders’ meeting:2019\/06\/28<\/p>\n
3.Location for convening the shareholders’ meeting:The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.<\/p>\n
4.Cause or subjects for convening the meeting
\n (1)Report Items:
\n a.) 2018 business operation report;
\n b.) Supervisor’s review report;
\n c.) 2018 remuneration to employees, directors and supervisors
\n distribution report;<\/p>\n
5.Cause or subjects for convening the meeting
\n (2)Matters for Ratification:
\n a.) 2018 business operation report;
\n b.) Appropriation of 2018 earnings.<\/p>\n
6.Cause or subjects for convening the meeting
\n (3)Matters for Discussion:
\n a.) Exemption from non-compete clause for directors.
\n b.) Amendment to \u201dArticle of Incorporation\u201d.
\n c.) Amendment to \u201dProcedures for Acquisition or Disposal of Assets\u201d.
\n d.) Amendment to \u201dProcedures for Lending Funds to Other Parties\u201d.
\n e.) Amendment to \u201dProcedures for Endorsement & Guarantee\u201d.
\n f.) Amendment to \u201dRules for Election of Directors\u201d.<\/p>\n
7.Cause or subjects for convening the meeting
\n (4)Elections:
\n a.) Directors.
\n b.) Independent Directors.<\/p>\n
8.Cause or subjects for convening the meeting
\n (5)Other Proposals:None.<\/p>\n
9.Cause or subjects for convening the meeting
\n (6)Extemporary Motions:None.<\/p>\n
10.Book closure starting date:2019\/04\/30<\/p>\n
11.Book closure ending date:2019\/06\/28<\/p>\n
12.Any other matters that need to be specified:Further information for the shareholders’ meeting will be announced by April 11, 2019.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the board of directors resolution:2019\/03\/27 2.Date for convening the shareholders’ meeting:2019\/06\/28 3.Location for convening the shareholders’ 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.) 2018 business operation report; b.) Supervisor’s review report; c.) 2018 remuneration to employees, directors and […]<\/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\/16289"}],"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=16289"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16289\/revisions"}],"predecessor-version":[{"id":16290,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16289\/revisions\/16290"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16289"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16289"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16289"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}