International Conference Hall, 12F., No.117, Sec. 2, Chang'an E. Rd., Zhongshan Dist., Taipei City 104, Taiwan
Final Date for Transfer Registration
2019/4/1
Closing Period for Transfer Registration
2019/4/2 - 2019/5/31
Agenda
1. Matters for Report：
(1) Business Report of the year 2018. (2)Supervisor's Report of the year 2018. (3)The 2018 Employees' Compensation, and Remuneration of Directors and Supervisor report.
2.Matters for Ratification and discussion:
(1)Ratification of the 2018 Business Report and Financial Report. (2)Ratification of 2018 earnings distribution. (3)To discuss the capitalization of retained earnings. (4)To amend the "Articles of Incorporation". (5)To amend the "Procedures for Acquiring and Disposing of Assets". (6)To amend the "Procedures for Transaction of Derivative Products".
