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;
\n d.) Others.<\/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.) Amendment to \u201dArticle of Incorporation\u201d.
\n b.) Issue new shares for capitalization of retained earnings.
\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:18th Directors.<\/p>\n
8.Cause or subjects for convening the meeting
\n (5)Other Proposals:Exemption from non-compete clause for directors.<\/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 […]<\/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\/16331"}],"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=16331"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16331\/revisions"}],"predecessor-version":[{"id":16332,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16331\/revisions\/16332"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}