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20June2013
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Home > Investor Services > Calendar & Presentation
 
Calendar & Presentation
 
 
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
 
 
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