Shareholders Services
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ˇ@Shareholders Services |
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ˇ@Financial Calendars |
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2007 Year Shareholder's Regular Meeting of Year 2007 |
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Subject: Shareholder's regular meeting of year 2007
In accordance with: Conducted by relevant regulation of Company Law and Securities Exchange Law, and Resolution of Board meetings on Apr.10, 2007
Announcement Event:
Date: Jun. 28, 2007 9:00 am
Venue:
11F , No.51, Hengyang Rd. , Jhongjheng District, Taipei,
Taiwan
Reasons for convene the meeting:
1.Report Event
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(1) |
Annual Business Report of year 2006 |
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(2) |
Annual Final Statement Report of year 2006 inspected by supervisor |
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(3) |
Revised the "The Rules of Procedure of Board Meetings" |
2.
Admitting Event:
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(1) |
Admitted Annual Final Statement Case of year 2006 |
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(2) |
Admitted Annual Loss and Remedy Case of year 2006 |
3.Discussion Event:
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(1) |
Discussed to revise: "Company Rules" |
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(2) |
Discussed to revise: "Processing Program of Asset Obtainment or Treatment" |
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(3) |
Other proposals and temporary suggestions |
4.Transfer Ownership Procedures:
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Because the last day for transfer is on Sunday, the on site transfer is advanced to Apr. 27, 2007 (Friday) 5:00pm at Stock Agency of our company to conduct. Using registered mail is evidenced by postmark by Apr. 29, 2007 |
5.The Others Announcement Event:
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(1) |
The notice of the shareholders meeting will be sent to each shareholder prior to 30 days for the meeting, please directly contact our Stock Agency, Chinatrust Commercial Bank (Contact Tel. No.: 02-2361-3303), if not received in time. As to the shareholders with inscribed stocks less than 1,000 shares, which will conduct according to Article 26-2 of Securities Exchange Law.
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(2) |
If there is an event for publicly request the warrant in this shareholders' meeting, solicitors should prepare warrants, written information (Warrant Request Form of attendance of shareholder regular meeting and share holding documentation) and written form & advertisement subscribed draft desired to publish, to deliver the relative information to us ( 6F , No150.,Sec.4, Chengde Rd.,Shrlin Chiu,Taipei,Taiwan 111-Consignee: Stock Service of Administration & Management Department).
SQ will gather the solicitor's papers and announce on Securities & Futures Institute websites on May 28 and 29 |
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(3) |
According to Article 172-1 of Company Law, Shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of company may propose a proposal for discussion at this Shareholder's Regular Meeting, but only one matter shall be allowed for each shareholder's proposal, and in case of a proposal contains more than one matter and the number of words of a proposal more than 300 words (included punctuation marks), such proposal shall not be included in the agenda. If the shareholder wants to proposes the proposal in this shareholder's regular meeting, our company will accept the written proposal for this Shareholder's Regular Meeting on April 24 , 2007 till May 3 , 2007, from nine o'clock morning to five o'clock afternoon every day. Please shareholders propose according to Article 172-1 of Company Law during the above-mentioned period to express contact person/way, shareholder's number or ID numbers, for boarding meeting reference and reply result of checking (Person who posts will be evidenced by postmark, and please annotate the words of " Letter for Proposal of the Shareholder's Regular Meeting " in the envelope front cover, and sends by double-registered mail). Accepting place for the proposal: ( 6F , No150.,Sec.4, Chengde Rd. ,Shrlin Chiu, Taipei , Taiwan 111-Consignee: Stock Service of Administration & Management Department.) |
6. Hereby announcements
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ˇ@Transfer Agent |
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Transfers Ownership : ChinaTrust
Tel : 886-2-23613033
Stock Transfer
Add. :
6F., No.83, Sec. 1, Chongcing S. Rd., Jhongjheng District, Taipei City 100
SQ window : M's Grace
Tel :
886-2-6611-1177#130
SpokespersonˇGHenry
Title : Sales Manager
Tel : 886-2-6611-1177#810
Agent : Amy
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