1.Date of the board of directors resolution:2015/05/21 2.Date for convening the shareholders' meeting:2015/06/26 3.Location for convening the shareholders' meeting: 21F, No. 118, Sec. 4, Jen-Ai Road, Taipei, Taiwan 4.Cause or subjects for convening the meeting: A.Matters for reporting: (1)Supervisor's report on financial statement of 2014. B.Matters for ratification: (1)Financial statement of 2014 C.Election Items: (1)Reelection of the 9th term of supervisor. D.Motions 5.Book closure starting date:2015/05/28 6.Book closure ending date:2015/06/26 7.Any other matters that need to be specified:NA
distributed by |