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Statement |
1.Date of the board of directors resolution:2011/03/22
2.Date for convening the shareholders' meeting:2011/06/24
3.Location for convening the shareholders' meeting:The Taipei Herohouse,
No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause or subjects for convening the meeting:
(1)Reporting items：
A.2010 Business Report.
B.2010 Financial Report.
C.The supervisors' review report.
D.To amend the Rules of Board of Directors Meeting.
E.The issuance of coporate bonds for 2010.
(2)Approving items：
A.To accept the 2010 financial statements.
B.To approve the proposal for dividends distribution.
(3)Discussion items：
A.To approve the revisions of the Articles of Incoporation.
B.To approve the capitalization of stock dividends.
C.To amend the Rules of directors and supervisors Election.
5.Book closure starting date:2011/04/26
6.Book closure ending date:2011/06/24
7.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, Shareholders with more
than 1% shareholding may submit a wriiten proposal to the company for
discussion at the regular shareholders' meeting. Only one proposal
shall be allowed for each shareholder. The number of words of a
proposal shall not exceed 300 words. The written proposal should
include shareholder's number, name, and signature. Otherwise, such
proposal shall not be included in the agenda of the shareholders'
meeting. The period for submitting proposal is from 2011/04/20 to
2011/04/29. Mailing address: 3F., No.86, Sec. 1, Chongqing S. Rd.,
Zhongzheng Dist., Taipei City 100, Taiwan. Recipient: Oriental
Security Corporation. Late proposal will not be accepted.
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