SEQ_NO | 2 | Date of announcement | 2012/05/16 | Time of announcement | 14:56:39 |
Subject |
Notice of Annual General Shareholders' Meeting (Append proposed resolution C Discussion No.3) |
||||
Date of events | 2012/05/16 | To which item it meets | article 2 paragraph 17 | ||
Statement |
1.Date of the board of directors resolution:2012/05/16 2.Date for convening the shareholders' meeting:2012/06/28 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.2011 Business Report. B.2011 Financial Report. C.The supervisors' review report. D.To conclude the Ethic Code of Conduct and the Ethical Corporate Management Best Practice Principles E.The issuance of coporate bonds for 2011. (2)Approving items: A.To accept the 2011 financial statements. B.To approve the proposal for dividends distribution. (3)Discussion items: A.To approve the capitalization of stock dividends. B.To amend the ”Procedures for Acquisition and Disposal of Assets” C.To amend the Company bylaw ”Meeting Rules of shareholders' for FENC” d.To elect the new directors(including independent directors) and supervisors. e.To release the restriction of non-competition for directors according to article 209 of Company Law. 5.Book closure starting date:2012/04/30 6.Book closure ending date:2012/06/28 7.Any other matters that need to be specified:Nil |