news & events

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.

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

April 10, 2017