news & events

EASTECH Board of Directors resolved to convene 2017 Annual General Meeting of Members (“AGM”) – supplementary announcement

Date of the board of directors resolutionApril 19, 2017
Date for convening the shareholders’ meetingJune 8, 2017

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. Report items:

  1. Business report of financial year 2016

  2. Audit Committee’s review report of financial year 2016

  3. Distribution of directors’ and staff’s remuneration for the financial year 2016

  1. Matters for Ratification:

  1. Adoption of the Business Report and Consolidated Financial Statements for financial year 2016

  2. Adoption of the Proposal for Distribution of 2016 Profits

  1. Matters for Discussion:

  1. Proposal on the change of the Company’s English name

  2. Proposal on the amendments of the Company’s Articles of Association

  3. Proposal on the amendments of the Company’s Rules of Procedures for Shareholders’ Meeting

  4. Proposal on the amendments of the Company’s Procedures on Election of Directors

  5. Proposal on the amendments of the Company’s Procedures for Acquisition or Disposal of Assets

  6. Proposal on the amendments of the Company’s Procedures for Funds Advanced to Other Parties

  7. Proposal on the issuance of new Restricted Employee Shares Plan

  1. Elections:

    The fourth election of the Company’s Directors

  2. Other Proposals:

    Release the newly-elected Directors and the Representative from non-competition restrictions.

  3. Extemporary Motions:

None

Book closure starting date

April 10, 2017

Book closure ending dateJune 8, 2017
Any other matters that need to be specifiedThe shareholders of the Company can exercise their voting rights by electronic form, during the period from May 9, 2017 to June 5, 2017.  Please log in to the “Shareholder eTicket” website of Taiwan Depository & Clearing Corporation and vote in accordance with the instructions. [website: www.stockvote.com.tw]