Date of announcement  2019/04/25
Time of announcement  19:48:44
 
Date of events   2019/04/25 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2019/04/25
2.Date for convening the shareholders' meeting:2019/06/05
3.Location for convening the shareholders' meeting:12 F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:
A. 2018 business report
B. Supervisors’ report on 2018 business report, financial statements, and surplus earnings distribution
C. Employee compensation for 2018
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
A. Ratification of 2018 business report and financial statement
B. Ratification of surplus earnings distribution for 2018
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
A. To amend the Procedures of Acquisition or Disposal of Assets
7.Cause or subjects for convening the meeting
  (4)Elections:none
8.Cause or subjects for convening the meeting
  (5)Other Proposals:none
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:none
10.Book closure starting date:2019/05/07
11.Book closure ending date:2019/06/05
12.Any other matters that need to be specified:
According to article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares of the company may submit a proposal for discussion at the general shareholders' meeting.
The submission period: 2019/04/29-2019/05/08
The submission location: KGI Futures, Co., Ltd, 13F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City