news & events

EASTECH Board of Directors resolved to convene 2016 Annual General Meeting of Members (“AGM”)

Date of the board of directors resolutionFebruary 22, 2016
Date for convening the shareholders’ meetingMay 11, 2016

Location for convening the shareholders’ meeting

 

 

 

Raphael of GisNTU Convention Center, B1, No. 85, Sec. 4, Roosevelt Rd., Zhongzheng Dist., Taipei 100, Taiwan R.O.C

Cause or subjects for convening the meeting
  1. Discussion Matter (I)
    1. Amendments to the Articles of Association
  1. Reporting Matter
    1. Business report of financial year 2015
    2. Audit Committee’s review report of financial year 2015
    3. Distribution of directors’ and staff’s remuneration for the financial year 2015
    4. Implementation of Share Buyback Program
    5. Amendments of the Producers for Ethical Management and Guidelines for Conduct
  1. Adoption Matter
    1. Adoption of the Business Report and Consolidated Financial Statements for financial year 2015
    2. Adoption of the Proposal for Distribution of 2015 Profits
  1. Discussion Matter (II)
    1. Proposal on the issuance of new Restricted Employee Shares Plan
  1. Extempore Motion
Book closure starting dateMarch 13, 2016
Book closure ending dateMay 11, 2016
Any other matters that need to be specifiedThe time frame for the acceptance of proposed resolutions from shareholders with 1% or more shareholding will be from March 7, 2016 to March 17, 2016. All submissions should be addressed in writing to EASTECH office in Taiwan. (Address: 8F-1, No. 188, Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.)