ShunSin 2019 Annual General Meeting change place and add procedure
1.The resolution date of B.O.D :2020/03/25
2.The Meeting date:2020/06/15
3.The Meeting place:Primasia Conference & Business Center, 6F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)
4.Procedure:
1.Status Report:
1)Report the business of 2019
2)Audit Committee’s review report of 2019
3)Report on the distribution of the 2019 Cash Dividend
4)Report on the distribution of the 2019 Employees' Compensations and Directors' Remuneration
5)Case of the amendments to the Company’s “Ethical Corporate Management Best Practice Principles”
6)Case of the amendments to the Company’s “Procedures for Ethical Management and Guidelines for Conduct”
7)Case of the amendments to the Company’s “Corporate Social Responsibility Best Practice Principles”
8)Case of the amendments to the Company’s “Rules of Procedure for Broad of Directors Meetings”
2.Matters for Ratification:
1)2019 Business Report and Financial Statements
2)The proposal for distribution of 2019 earnings
3.Matters for Discussion and Elections:
1)Discussion of the amendments to the Company’s “Memorandum and Articles of Association.”
2)Discussion of the amendments to the Company’s “Rules of Procedure for Shareholders Meetings”
3)Director Elections.
4)Discussion to approve the lifting new-elected directors non-competition restrictions.
4.Questions and Motions
5.Adjournment
5.Book closure period: 2020/04/17 ~ 2020/06/15