Annual Shareholders' Meeting Agenda
2014 Annual General Shareholders' Meeting Agenda
Time：9:00a.m., June 11, 2014
Venue：National Taiwan University Hospital International Convention Center.
(Room 401, 4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei, Taiwan)
2014 Meeting Agenda | 5MB |
Meeting Agenda | Relevant Information |
I. Report Items | |
1. Report the business of 2013 | Please refer to Meeting Agenda page 19~21. |
2. Audit Committee's report | Please refer to Meeting Agenda page 32. |
3. Report the correction of remuneration to directors for Year 2012 | Please refer to Meeting Agenda page 7. |
4. Establishment of the Company's "Codes of Ethical Conduct" | Please refer to Meeting Agenda page 33~38. |
5. Establishment of the Company's "Ethical Corporate Management Best Practice Principles" | Please refer to Meeting Agenda page 39~43. |
II. Ratification and Discussion Items | |
1. Ratification of the Business Report and Financial Statements of 2013 | Please refer to Meeting Agenda page 8, 19~31. |
2. Ratification of the proposal for distribution of 2013 profits | |
3. Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares | Please refer to Meeting Agenda page 9. |
4. Discussion of amendments to the "Articles of Incorporation" | |
5. Discussion of amendments to the "Procedures of Asset Acquisition and Disposal" | |
6. Discussio of amendments to the "Procedures Governing Loaning of Funds" | |
7. Discussion of amendments to the "Procedures Governing Endorsements and Guarantees" | |
III. Extemporary Motion | |
IV. Adjournment | |
2014 Annual General Shareholders' Meeting Agenda
Time：9:00a.m., June 11, 2014
Venue：National Taiwan University Hospital International Convention Center.
(Room 401, 4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei, Taiwan)
2014 Meeting Agenda | 5MB |
Meeting Agenda | Relevant Information |
I. Report Items | |
1. Report the business of 2013 | Please refer to Meeting Agenda page 19~21. |
2. Audit Committee's report | Please refer to Meeting Agenda page 32. |
3. Report the correction of remuneration to directors for Year 2012 | Please refer to Meeting Agenda page 7. |
4. Establishment of the Company's "Codes of Ethical Conduct" | Please refer to Meeting Agenda page 33~38. |
5. Establishment of the Company's "Ethical Corporate Management Best Practice Principles" | Please refer to Meeting Agenda page 39~43. |
II. Ratification and Discussion Items | |
1. Ratification of the Business Report and Financial Statements of 2013 | Please refer to Meeting Agenda page 8, 19~31. |
2. Ratification of the proposal for distribution of 2013 profits | |
3. Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares | Please refer to Meeting Agenda page 9. |
4. Discussion of amendments to the "Articles of Incorporation" | |
5. Discussion of amendments to the "Procedures of Asset Acquisition and Disposal" | |
6. Discussio of amendments to the "Procedures Governing Loaning of Funds" | |
7. Discussion of amendments to the "Procedures Governing Endorsements and Guarantees" | |
III. Extemporary Motion | |
IV. Adjournment | |
