Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
Deadline for Purchase Date
Closing Period for Transfer Registration
2019/04/26 - 2019/06/24
1. Matters for Report：
(1) Business Report of the year 2018. (2) Audit Committee's Review Report of the year 2018. (3) The 2018 Employees' Compensation and Remuneration of Directors report. (4) Report of Corporate Bond.
2.Matters for Ratification and Discussion:
(1) Ratification of the 2018 Business Report and Financial Report. (2) Ratification of 2018 earnings distribution. (3) To discuss the capitalization of retained earnings. (4) The amendment of the "Articles of Incorporation". (5) The amendment of the "Procedures for Acquiring and Disposing of Assets". (6) The amendment of the "Procedures for Transaction of Derivative Products". (7) The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee".
3.Matters for Extraordinary Motion.
Election of Director＆Supervisor
The way of exercising shareholders' voting right
In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from May 25 to June 21, 2019. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote.