The board of directors decided to convene the shareholders' meeting for 2017 2017-03-02
1. Resolution of the Board of Directors: 2017/03/02
2. Shareholders' Meeting Date: 2017/05/31
3. Placeholders' Meeting Venue: Theater Hall, 2 / F, Yuan Yuan Street, Zhubei City, Hsinchu County,
4. Convening a matter, report matter:
(1) The business report for the year
(2) The inspector's audit report for the year
(3) Report on the implementation of the cash replenishment plan for the 2015
(4) accumulated losses to one-half of the paid-up capital
5. Convening matters Second, to acknowledge matters:
(1) The business report and financial report for the year
(2) the loss order for the year of 2016
6. Convening matters Third, to discuss matters:
(1) To amend the Company's Articles of Association
(2) To amend the Rules of Procedure of the Company's Shareholders' Meeting
(3) To revise the Company's Endorsement Operation Procedures
7. Convening matters 4. Elections: None
8. Convening five, other motion: no
9. Convening of the matter Sixth, the provisional motion: None
10. Cancellation of transfer start date: 2017/04/02
11. Stop the transfer deadline: 2017/05/31
12. Other matters to be clarified: None
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