- Home
- Corporate Governance
- News & Events
- Material Information
- The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting
2021-05-18
Back to list
The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting
Subject：The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting
To which item it meets：paragraph 17
Date of events：2021/05/18
Statement：
To which item it meets：paragraph 17
Date of events：2021/05/18
Statement：
- Date of the board of directors' resolution:2021/05/18
- Shareholders meeting date:2021/05/21
- Shareholders meeting location:Primasia Conference & Business Center (No.99, Fuxing N. Rd., Songshan Dist., Taipei City, Taiwan)
- Cause for convening the meeting (1)Reported matters:
- The 2020 Business Report.
- Proposal of the proportion of employee compensation and directors compensation for the year ended December 31, 2020.
- Report on Audit Committee's review of 2020 business report, financial statements of 2020 and proposal for 2020 earnings distribution.
- Report on Audit Committee's communications with the chief internal auditor.
- Report on concrete promotion plans for corporate social responsibility programs.
- Report on amendments to the Company's ”Ethical Corporate Management Best Practice Principles”.
- Cause for convening the meeting (2)Acknowledged matters:
- The 2020 Business Report and Financial Statements.
- Proposal for 2020 earnings distribution.
- Cause for convening the meeting (3)Matters for Discussion: None.
- Cause for convening the meeting (4)Election matters: None.
- Cause for convening the meeting (5)Other Proposals: None.
- Cause for convening the meeting (6)Extemporary Motions: None.
- Book closure starting date:2021/03/23
- Book closure ending date:2021/05/21
- Any other matters that need to be specified:
- Sinyi's board meeting on February 25th has approved to authorize the Chairman to decide if Sinyi has to change the location of 2021 Annual Shareholders' Meeting for any reason.
- The Chairman has decided to change the location of 2021 Annual Shareholders' Meeting on May 18th because the epidemic is growing, the lessor notified that our appointment has been canceled.