Meeting Name Annual General Meeting
Meeting Date 2015/06/16 09:00 am
Meeting Place Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
Deadline for Purchase Date 2015/04/15
Closing Period for Transfer Registration 2015/04/18 - 2015/06/16
Agenda 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 No
Solicitor No
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.
More Information Meeting Notice
Agenda Handbook
Minutes of the 2015 Annual General Meeting of Shareholders
2015 Annual Shareholders' Meeting Voting Results
Annual Report