{"id":21216,"date":"2022-03-15T18:02:32","date_gmt":"2022-03-15T10:02:32","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=21216"},"modified":"2022-03-15T18:02:32","modified_gmt":"2022-03-15T10:02:32","slug":"declaration-of-2022-shareholders-meeting-convinced-by-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/declaration-of-2022-shareholders-meeting-convinced-by-the-board-of-directors\/","title":{"rendered":"Declaration of 2022 shareholders&#8217; meeting convinced by the Board of Directors."},"content":{"rendered":"<pre>1.Date of the board of directors' resolution:2022\/03\/15\r\n2.Shareholders meeting date:2022\/06\/10\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.Shareholders meeting will be held by means of (physical shareholders\r\n  meeting\/ visual communication assisted shareholders meeting \/\r\n  visual communication shareholders meeting):\r\n  Physical Shareholders Meeting.\r\n5.Cause for convening the meeting (1)Reported matters:\r\n  a.) 2021 business operation report;\r\n  b.) Audit Committee's review report;\r\n  c.) 2021 remuneration to employees and directors distribution report;\r\n  d.) Appropriation of 2021 earnings- Cash dividends.\r\n  e.) Others.\r\n6.Cause for convening the meeting (2)Acknowledged matters:\r\n  a.) 2021 business operation report;\r\n  b.) Appropriation of 2021 earnings.\r\n7.Cause for convening the meeting (3)Matters for Discussion:\r\n  a.) Amendment to \u201dArticle of Incorporation\u201d;\r\n  b.) Amendment to \u201dProcedures for Acquisition and Disposal of Assets\u201d.\r\n8.Cause for convening the meeting (4)Election matters:\r\n  Election for the 19th Directors.\r\n9.Cause for convening the meeting (5)Other Proposals:\r\n  Exemption from Non-Competition Clause for Directors.\r\n10.Cause for convening the meeting (6)Extemporary Motions:None.\r\n11.Book closure starting date:2022\/04\/12\r\n12.Book closure ending date:2022\/06\/10\r\n13.Any other matters that need to be specified:\r\n   Further information for the shareholders' meeting will be announced by March 22, 2022.<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors&#8217; resolution:2022\/03\/15 2.Shareholders meeting date:2022\/06\/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C. 4.Shareholders meeting will be held by means of (physical shareholders meeting\/ visual communication assisted shareholders meeting \/ visual communication shareholders meeting): Physical Shareholders Meeting. 5.Cause for convening the meeting (1)Reported [&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\/21216"}],"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=21216"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21216\/revisions"}],"predecessor-version":[{"id":21217,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21216\/revisions\/21217"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=21216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=21216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=21216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}