EASTECH Board of Directors resolved to convene 2017 Annual General Meeting of Members (“AGM”) – supplementary announcement
Date of the board of directors resolution | April 19, 2017 |
Date for convening the shareholders’ meeting | June 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 |
None |
Book closure starting date | April 10, 2017 |
Book closure ending date | June 8, 2017 |
Any other matters that need to be specified | The 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] |