Meeting Name Annual General Meeting
Meeting Date 2021/07/20 09:00 am
Meeting Place Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan
Deadline for Purchase Date 2021/04/14
Closing Period for Transfer Registration 2021/04/18 - 2021/06/16
Agenda 1.Matters for report:
(1) Business Report of the year 2020.
(2) Audit Committee's Review Report of the year 2020.
(3) The 2020 Employees' Compensation and Directors’ Remuneration
2. Matters for Ratification and Discussion:
(1) Ratification of the 2020 Business Report and Financial Report.
(2) Ratification of 2020 earnings distribution.
(3) Discussion on amendment of the "Rules and Procedures of Shareholders' Meeting".
(4) Discussion on approving the release of restrictions of competitive activities of Directors.
3. Extraordinary Motion.
4. Any other matters that need to be specified: Other proposals will be proposed to Annual General Meeting based on the shareholder proposal and other actual conditions.
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 15 to June 13, 2021. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2021 Annual General Meeting of Shareholders
Annual Report