• นักลงทุนสัมพันธ์
    Airtac International Group
  • ค้นหาผลิตภัณฑ์
  • Resolution on the date or cause or subjects for convening a shareholders' meeting
  • Source: Submit Time:2013-03-06 Click Throughs: 412 Times
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  • Date 2013/03/05
    Summary Resolution on the date or cause or subjects for convening a shareholders' meeting
    Describe

    Company code: 1590

    No:1

    Subject:Resolution on the date or cause or subjects for convening a shareholders' meeting

    Date of events: 2013/03/05

    Contents:

    1.Date of the board of directors resolution:2013/03/05
    2.Date for convening the shareholders' meeting:2013/05/22
    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:
    Matters to Report:

    (1) 2012 operation and business report.

    (2) 2012 audit committee’s audit report.

    Matters for Recognition:

    (1) The Company’s operation and business report and consolidated financial

    (2) The Company’s earnings distribution for the year 2012.
    Matters for Discussion:

    (1) The issuance of new shares for capital increase of the Company of the year 2012."

    (2) The issuance of ordinary shares by cash capital increase of the Company of the year 2013.

    (3) The amendments to the Company’s M&A.

    (4) The amendments to the Company’s "Guidelines for Acquisition and Disposal of Assets".

    (5) The amendments to “Guideline for Engaging in Derivatives Transactions” of the Company.

    (6) The amendments to “Guideline for Loaning Funds to Others” of the Company.

    (7) The amendments to “Guideline for Endorsement and Guaranty” of the Company.

    (8) The election of the directors (including independent directors) of the third term of the Company.

    (9) The release from restrictions relating to the participation in the competing industries by the directors of the third term of the Company.

    5.Book closure starting date: 2013/03/24

    6.Book closure ending date: 2013/05/22

    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 2013 Annual General Meeting in writing to the extent and in accordance with the M&A and the Rules Governing the Procedures for Meetings of Shareholders; such written proposal may not exceed 300 words. The Company will accept such shareholder proposals 10 from March 12, 2013 until March 22, 2013. All proposals shall be submitted to the Company by 5:00 p.m. on March 22, 2013, 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 No. 23 Ziyou Street, Tucheng City, New Taipei City, Taiwan, telephone number 02-2269-7766.