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20June2013

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Home > Investor Services > Calendar & Presentation

Calendar & Presentation

General Shareholders' Meeting

Investor Conference Webcast

Analyst Meeting Presentation Materials

General Shareholders' Meeting

2013 Annual General Shareholders' Meeting which Voting and Resolution for Each of Acknowledgement and Discussion (including electronic votes)

2013 Annual General Shareholders' Meeting Agenda

2013 Annual General Shareholders' Meeting Notice
1. Items (1) to (7) on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 8, 2013 to June 4, 2013. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

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Director Election shall be pursuant to the nomination system

The exercise of shareholders' voting rights in writing or by way of electronic transmission methods and the implementation

Independent Directors Elected in Accordance with Securities and Exchange Act Eligibility Criteria and Related Information

Minutes of 2012 Annual General Shareholders' Meeting

2012 Annual General Shareholders' Meeting which Voting and Resolution for Each of Acknowledgement and Discussion

2012 Annual General Shareholders' Meeting Agenda

2012 Annual General Shareholders' Meeting Notice
(Items (1) to (8) on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately. Item (9) on the agenda proposing that the re-election of directors will proceed subsequently and Item (10) on the agenda proposing to release the directors from non-competition restrictions will be discussed and voted after the election of directors.)

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2011 Annual General Shareholders' Meeting which Voting and Resolution for Each of Acknowledgement and Discussion

Minutes of 2011 Annual General Shareholders' Meeting

2011 Annual General Shareholders' Meeting Agenda

2011 Annual General Shareholders' Meeting Notice
(Each item on the agenda proposed for acknowledgement and discussion, respectively, will be voted and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.)

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Minutes of 2010 Annual General Shareholders' Meeting

2010 Annual General Shareholders' Meeting Agenda

2010 Annual General Shareholders' Meeting Notice

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2009 First Extraordinary Shareholders' Meeting Minutes

2009 First Extraordinary Shareholders' Meeting Agenda

2009 First Extraordinary Shareholders' Meeting Notice

Minutes of 2009 Annual General Shareholders' Meeting

2009 Annual General Shareholders' Meeting Agenda

2009 Annual General Shareholders' Meeting Notice

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Minutes of 2008 Annual General Shareholders' Meeting

2008 Annual General Shareholders' Meeting Agenda

2008 Annual General Shareholders' Meeting Notice

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Minutes of 2007 Annual General Shareholders' Meeting

2007 Annual General Shareholders' Meeting Agenda

2007 Annual General Shareholders' Meeting Notice

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Minutes of 2006 Annual General Shareholders' Meeting

2006 Annual General Shareholders' Meeting Agenda

2006 Annual General Shareholders' Meeting Notice

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Minutes of 2005 Annual General Shareholders' Meeting