The Company’s Board of Directors Approved the Convening of the 2020 Annual Shareholders’ Meeting (Additional Item)

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2020/04/30

The Company's Board of Directors Approved the Convening of the 2020 Annual Shareholders' Meeting (Additional Item)

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2020/04/30 15:36:08 Kim Yu Financial Controller 03-3289289

  1. Date of the board of directors resolution: 2020/04/30

  2. Date for convening the shareholders’ meeting: 2020/06/10

  3. Location for convening the shareholders’ meeting: The Company’s convention center (8F, No.500, Fusing 3 Road, Kuei-Shan District, Taoyuan, Taiwan)

  4. Cause or subjects for convening the meeting 1 Report Items :
    (1) To report the business of 2019
    (2) To report Supervisors’ review opinions on 2019 Financial Statements
    (3) To report 2019 employees’profit sharing bonus and directors’compensation

  5. Cause or subjects for convening the meeting 2 Matters for Ratification:
    (1) To accept 2019 Business Report and Financial Statements
    (2) To approve the proposal for distribution of 2019 earnings

  6. Cause or subjects for convening the meeting 3 Matters for Discussion: To revise the Articles of Incorporation(additional item)

  7. Cause or subjects for convening the meeting 4 Elections: None

  8. Cause or subjects for convening the meeting 5 Other Proposals: None

  9. Cause or subjects for convening the meeting 6 Extemporary Motions: None

  10. Book closure starting date: 2020/04/12

  11. Book closure ending date: 2020/06/10

  12. Any other matters that need to be specified: None