Innolux Display Corp: 2010 first special shareholde | Company Announcements

Wednesday 25 November, 2009

Innolux Display Corp

2010 first special shareholde

RNS Number : 0433D

Innolux Display Corporation

25 November 2009

1. Date for convening the special shareholders' meeting: 2010/01/06

2. Location for convening the special shareholders' meeting:

Hsinchu Science Park Jhunan Site activity centre

(No.2, Kebei 2nd Rd., Jhunan Town, Miaoli County)

3. Cause or subjects for convening the meeting:

ⅠDiscussion items

(1)The merger with CMO & TPO

(2)Issuance of new shares for capital increase for the merger

(3)Amendment to Articles of Incorporation

ⅡProvisional motions

4. Book closure starting date:2009/12/08

5. Book closure ending date:2010/01/06

This information is provided by RNS

The company news service from the London Stock Exchange

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