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DELPHA AGM Information 2018

Jul 19, 2018

52142_rns_2018-07-19_c57e1a40-7858-4dfa-9de7-0deb5b80d31f.pdf

AGM Information

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Delpha Construction Co., Ld. Notice of Annual Shareholders’ Meeting

I. Time: 9:00 am, June 15 (Friday), 2018

II .Venue: B1, No. 28, Lane 420, Section 5, Chenggong Road,

Neihu District, Taipei City

The agenda for the Meeting is as follows:

III. Management Presentations

2017 Business Report.
Audit Committee’s Review Report on the 2017 Financial
Statements.
The Status of Endorsement and Guarantee.

IV. Proposals and Discussion

Adoption of the 2017 Business Report and Financial
Statements.
Adoption of the Proposal for 2017 Deficit Compensation.

V. Questions and Motions

VI. Adjournment