1.Date of the board of directors resolution:2019/02/20
2.Date for convening the shareholders' meeting:2019/05/16
3.Location for convening the shareholders' meeting:
4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan
(Taipei International Convention Center 4F VIP Hall)
4.Cause or subjects for convening the meeting
(1)Report Items:
(1)2018 Business Report
(2)Audit Committee's Review Report on 2018 Financial Statements
(3)The distribution of employees' and directors' remuneration of 2018
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(1)To approve 2018 Business Report and Consolidated Financial Statements
(2)To approve 2018 Profit Distribution Proposal
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(1)To amend the Amended and Restated Memorandum and Articles of Association
(2)To amend the Procedures of the Acquisition or Disposal of Assets
(3)To amend the Procedures of Engaging in Derivatives Transactions
(4)Proposal to release the newly-elected Directors from
non-competition restrictions.
7.Cause or subjects for convening the meeting
(4)Elections:
Proposal for the Company’s re-election of Directors.
8.Cause or subjects for convening the meeting
(5)Other Proposals:NA
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:NA
10.Book closure starting date:2019/03/18
11.Book closure ending date:2019/05/16
12.Any other matters that need to be specified:
The voting right can be execised in electronic form in
this shareholders'meeting, exercise period:from 2019/04/16
to 2019/05/13, please log in directly to the ”Shareholder e
Ticket” website of Taiwan Depository & Clearing Corporation
and vote in accorance with the explaination.【Web address:
www.stockvote.com.tw 】
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