{"id":20628,"date":"2021-03-23T18:55:19","date_gmt":"2021-03-23T10:55:19","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=20628"},"modified":"2021-03-23T18:55:19","modified_gmt":"2021-03-23T10:55:19","slug":"declaration-of-2021-shareholders-meeting-convinced-by-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/declaration-of-2021-shareholders-meeting-convinced-by-the-board-of-directors\/","title":{"rendered":"Declaration of 2021 shareholders&#8217; meeting convinced by the Board of Directors."},"content":{"rendered":"<pre>1.Date of the board of directors' resolution:2021\/03\/23\r\n2.Shareholders meeting date:2021\/06\/17\r\n3.Shareholders meeting location:\r\n The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road,\r\n Sec. 3, Taipei City, Taiwan R.O.C.\r\n4.Cause for convening the meeting (1)Reported matters:\r\n    a.) 2020 business operation report;\r\n    b.) Audit Committee's review report;\r\n    c.) 2020 remuneration to employees and directors distribution report;\r\n    d.) Appropriation of 2020 earnings- Cash dividends.\r\n    e.) Amendment to \u201dGuidelines for the Adoption of Codes of\r\n         Ethical Conduct\u201d.\r\n    f.) Others.\r\n5.Cause for convening the meeting (2)Acknowledged matters:\r\n    a.) 2020 business operation report;\r\n    b.) Appropriation of 2020 earnings.\r\n6.Cause for convening the meeting (3)Matters for Discussion:\r\n    a.) Amendment to \u201dRule of Procedure for Shareholders Meetings\u201d;\r\n    b.) Amendment to \u201dProcedures for Election of Directors\u201d.\r\n7.Cause for convening the meeting (4)Election matters:None.\r\n8.Cause for convening the meeting (5)Other Proposals:None.\r\n9.Cause for convening the meeting (6)Extemporary Motions:None.\r\n10.Book closure starting date:2021\/04\/19\r\n11.Book closure ending date:2021\/06\/17\r\n12.Any other matters that need to be specified:\r\nFurther information for the shareholders' meeting will be announced by March 29, 2021.<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors&#8217; resolution:2021\/03\/23 2.Shareholders meeting date:2021\/06\/17 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C. 4.Cause for convening the meeting (1)Reported matters: a.) 2020 business operation report; b.) Audit Committee&#8217;s review report; c.) 2020 remuneration to employees and directors distribution report; d.) Appropriation of 2020 [&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\/20628"}],"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=20628"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/20628\/revisions"}],"predecessor-version":[{"id":20629,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/20628\/revisions\/20629"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=20628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=20628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=20628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}