{"id":16675,"date":"2020-03-27T18:40:25","date_gmt":"2020-03-27T10:40:25","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=16675"},"modified":"2020-03-27T18:40:25","modified_gmt":"2020-03-27T10:40:25","slug":"declaration-of-2020-shareholders-meeting-convinced-by-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/declaration-of-2020-shareholders-meeting-convinced-by-the-board-of-directors\/","title":{"rendered":"Declaration of 2020 shareholders&#8217; meeting convinced by the Board of Directors."},"content":{"rendered":"<p>1.Date of the board of directors resolution:2020\/03\/27<\/p>\n<p>2.Date for convening the shareholders&#8217; meeting:2020\/06\/19<\/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<br \/>\n  (1)Report Items:<br \/>\n    a.) 2019 business operation report;<br \/>\n    b.) Audit Committee&#8217;s review report;<br \/>\n    c.) 2019 remuneration to employees, directors and supervisors distribution report;<br \/>\n    d.) Appropriation of 2019 earnings- Cash dividends.<br \/>\n    e.) Amendment to \u201dEthical Corporate Management Best Practice Principles\u201d.<br \/>\n    f.) Others.<\/p>\n<p>5.Cause or subjects for convening the meeting<br \/>\n  (2)Matters for Ratification:<br \/>\n    a.) 2019 business operation report;<br \/>\n    b.) Appropriation of 2019 earnings.<\/p>\n<p>6.Cause or subjects for convening the meeting<br \/>\n  (3)Matters for Discussion:None.<\/p>\n<p>7.Cause or subjects for convening the meeting<br \/>\n  (4)Elections:None.<\/p>\n<p>8.Cause or subjects for convening the meeting<br \/>\n  (5)Other Proposals:None.<\/p>\n<p>9.Cause or subjects for convening the meeting<br \/>\n  (6)Extemporary Motions:None.<\/p>\n<p>10.Book closure starting date:2020\/04\/21<\/p>\n<p>11.Book closure ending date:2020\/06\/19<\/p>\n<p>12.Any other matters that need to be specified: Further information for the shareholders&#8217; meeting will be announced by March 31, 2020.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors resolution:2020\/03\/27 2.Date for convening the shareholders&#8217; meeting:2020\/06\/19 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.) 2019 business operation report; b.) Audit Committee&#8217;s review report; c.) 2019 remuneration to employees, [&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\/16675"}],"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=16675"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16675\/revisions"}],"predecessor-version":[{"id":16676,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16675\/revisions\/16676"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16675"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16675"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16675"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}