Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
Deadline for Purchase Date
Closing Period for Transfer Registration
2015/04/18 - 2015/06/16
1. Matters for Report:
(1) Business Report of the year 2014. (2) Supervisor's Report of the year 2014. (3) The establishing of the "Ethical Corporate Management Best Practice Principles."
2. Matters for Acknowledgement and Discussion:
(1) To acknowledge the Business Report and Financial Statements of the year 2014. (2) To acknowledge the deficit compensation of the year 2014. (3) To discuss the amendment of the "Articles of Incorporation". (4) To discuss the amendment of the "Procedures for Transaction of Derivative Products".
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 16 to June 13, 2015. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.