Shareholders' Meeting

Home » Investor Relations » Shareholders' Meeting » Shareholders' Meeting
AGM Announcements

 

2015 General Shareholders' Meeting

  • Date for convening the shareholders' meeting: 2015/06/18
  • Location for convening the shareholders' meeting: No.188, Wenhua 2nd Rd., Guishan Township, Taoyuan County 333, Taiwan (R.O.C.)
  • Book closure starting date: 2015/04/20
  • Book closure ending date: 2015/06/18
  • The voting power at the shareholders’ meeting will be exercised via electronic transmission, the method of exercising the voting power is in accordance to Company Law Article 177-1 and relevant regulations. The method of exercising the voting power is described in the shareholders’ meeting notice to be given to the shareholders. Period for exercising the voting power is from 2015/05/19 to 2015/06/15 by logging into the “AGM E-Voting Platform” of the Taiwan Depository and Clearing Corporation (TDCC) website athttp://www.stockvote.com.tw

 

Resolutions For % Against % Results
To accept FY2014 business report and financial statements 3,061,594,738 89.14% 372,962,220 10.86% RESOLVED
To approve the allocation of FY2014 distributable earning 3,065,348,738 89.25% 369,208,220 10.75% RESOLVED
To approve the revision of the Articles of Incorporation 3,065,348,598 89.25% 369,208,360 10.75% RESOLVED