Print   



1. Date of the board of directors resolution: 2009/03/25

2. Date for convening the shareholders' meeting: 2009/06/19

3. Location for convening the shareholders' meeting:

Hsinchu Science Park Jhunan Site activity centre (No.2, Kebei 2nd Rd., Jhunan Town, Miaoli County) 

4. Cause or subjects for convening the meeting:

ⅠReport items:

(1)To report the business of 2008

(2)Statutory Supervisors' report

(3)Report of Company's indirect investment in Mainland China

(4)Domestic Debenture convertible corporate bond issuance report

(5)Amendment to 'Rules Governing the conduct of board meetings'

(6)Other Reporting Matters

Ⅱ Ratification items

(1)To accept 2008 Business Report and Financial Statements

(2)To approve the proposal for distribution of 2008 profits

Ⅲ Discussion items

(1)To approve the capitalization on part of 2008 dividends

(2)To cancel 2008 private issuance of preference shares

(3)Proposal for private issuance of preference shares

(4)Amendment to Articles of Incorporation

(5)Amendment to 'Rules Governing the conduct of shareholders meetings'

(6)Amendment to 'Operating Procedures for Acquisition or Disposition of Assets'

(7)Amendment to 'Operating Procedures for Conducting Derivative Transactions'

(8)Amendment to 'Operating Procedures of Fund Lending'

(9)Amendment to 'Operating Procedures of Endorsement and Guarantee'

(10)To discuss releasing Directors from non-competition restrictions

(11)Other proposals and extraordinary motions

Ⅳ Provisional motions

5. Book closure starting date:2009/04/21

6. Book closure ending date:2009/06/19

7. Any other matters that need to be specified:

(1)Details about distribution of 2008 Profits will be resolved by the board meeting and announced 40 days before the AGM.

(2)The submission Period for shareholders' proposals in writing, pursuant to the ROC Company Law, will begin from April 13, 2009 to April 23, 2009 in company's head office.

ENDNOASESFFMSUSEDD