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Shareholder Meeting Information
Home > Investor Relations > Shareholders' Services > Shareholder Meeting Information
Shareholder Meeting Information
Date of Shareholder

Jun 15, 2018 AM 9:00

Place

1/F, 392 Ruey Kuang Road. Neihu, Taipei (Liteon Technology Building International Convention Center)

Record Dates

Apr 17, 2018 ~ Jun 15, 2018

Meeting Agenda

I. Reports Items:
(1)2017 Business Report.
(2)Audit Committee’s Review Report on 2017 Financial Statements.
(3)Employees and Directors compensation for 2017.
(4)Amendment to “Rules of Procedure for Board of Directors Meetings”.
II. Proposals and Discussion:
(1)Adoption of 2017 Business Report and Financial Statements.
(2)Adoption of the proposal for Appropriation of 2017 Earnings.
(3)Amendment to “Articles of Incorporation”.
(4)Amendment to “Rules for Election of Directors”.

Vote Way

Shareholders may exercise their rights through the electronic voting system.

Souvenir

No souvenir provided.

Meeting Notice

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Meeting Handbook

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Meeting Minutes

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