Meeting Name Annual General Meeting
Meeting Date 2017/05/31 09:00 am
Meeting Place 10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN Chang Yung-Fa Foundation International Convention Center Room1002
Deadline for Purchase Date 2017/03/29
Closing Period for Transfer Registration 2017/04/02 - 2017/05/31
Agenda 1. Matters for Report:
(1) Business Report of the year 2016.
(2) Audit Committee’s review report.
(3) The 2016 Employees' Compensation and Remuneration of Directors report.
(4) The amendment of the "Procedures for Use of Company's funds in Special Projects, Public Utilities and Social Welfare Enterprises".
2. Matters for Ratification and Discussion:
(1) Ratification of the 2016 Business Report and Financial Statements.
(2) Ratification of 2016 earnings distribution.
(3) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(4) The amendment of the "Procedures for Transaction of Financial Derivatives".
3. Matters for Election: To re-elect the directors of the Company.
4. Matters for Other Proposals: To lift the restriction of “non-competition” for the newly elected directors..
5. Matters for extraordinary motion.
Election of Director&Supervisor Yes
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 April 29 to May 28, 2017. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2017 Annual General Meeting of Shareholders
2017 Annual Shareholders' Meeting Voting Results
Annual Report