Meeting Name Annual General Meeting
Meeting Date 2014/06/17 09:00 am
Meeting Place Conference Hall, 17F., No.376, Sec. 1, Xinnan Rd., Luzhu City, Taoyuan County 338, Taiwan
Deadline for Purchase Date 2014/04/18
Closing Period for Transfer Registration 2014/04/19 - 2014/06/17
Agenda 1. Matters for Report
(1) Business Report of the year 2013.
(2) Supervisors' Report of the year 2013.
(3) Report of Corporate Bond.
2. Matters for Acknowledgement
(1) To acknowledge the Business Report and Financial Statements of the year 2013.
(2) To acknowledge the profit allocation proposal of the year 2013.
3. Matters for Discussion
(1) To discuss the amendment of the “Procedures for Acquiring and Disposing of Assets”
(2) To discuss the amendment of the “Procedures for Transaction of Derivative Products”
(3) To discuss the amendment the “Procedures for Fund Lending, Endorsement and Guarantee”
4. Matter for Election: To re-elect the directors and supervisors of the Company
5. Other Motion: To discuss removing the restriction of "Non-Competition" for directors newly elected
6. Matters for Extraordinary Motion
Election of Director&Supervisor Re-election of 9 directors (including 3 independent directors) and 3 supervisors
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 17 to June 14, 2014. 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 2014 Annual General Meeting of Shareholders
Annual Report