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  • Major Board resolution the convening of the 2014 Annual General Shareholders' Meeting
  • Source: Submit Time:2014-03-04 Click Throughs: 470 Times
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  • Company code: 1590
    No: 1
    Subject: Resolution on the date or cause or subjects for convening a shareholders' meeting To which item it meets--article 2 paragraph xx:17.
    Date of events: 2014/03/04
    Contents: 1.Date of the board of directors resolution:2014/03/04
    2.Date for convening the shareholders' meeting:2014/05/29
    3.Location for convening the shareholders' meeting:Fullon Hotel Sanyin No.63, Dasyue Rd., Sansia Dist., New Taipei City 237, Taiwan (R.O.C.)
    4.Cause or subjects for convening the meeting:
    Ⅰ.Matters to Report:
    (1) 2013 operation and business report.
    (2) 2013 audit committee’s audit report.
    Ⅱ.Matters for Recognition:
    (1) The Company’s operation and business report and consolidated financial statements for the year 2013.
    (2) The Company’s earnings distribution for the year 2013.
    Ⅲ.Matters for discussion:
    (1) The amendments to the Company’s "Guidelines for Acquisition and Disposal of Assets".
    (2) The amendments to “Guideline for Engaging in Derivatives Transactions” of the Company.
    Ⅳ.Other matters and motions
    5.Book closure starting date: 2014/03/31
    6.Book closure ending date: 2014/05/29
    7.Any other matters that need to be specified:
    According to Article 172-1 of the Company Law, A shareholder holding 1% or more of the issued and outstanding shares of the Company may propose one agenda for discussion at the 2014 Annual General Meeting ; such written proposal may not exceed 300 words. The Company will accept such shareholder proposals from March 18, 2014 until March 28, 2014. All proposals shall be submitted to the Company by 5:00 p.m. on March 28, 2014, and contain the name and contact details of the contact person. The shareholder shall also note on the envelope ―Annual General Meeting Agenda Proposal Documents and deliver the documents by registered mail to the Company. The mail shall be addressed to Ms. Lin, Finance Department, Airtac International Group at 4F, No 129, Sec 3, Minsheng E Rd, Songshan Dist, Taipei City 105, Taiwan , telephone number 02-2719-7538.