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DELPHA AGM Information 2019

Jun 26, 2019

52142_rns_2019-06-26_463ab035-ceca-47f3-bb3e-d52e0cc65c99.pdf

AGM Information

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

I. Time: 9:00 am, June 5 (Wednesday), 2019

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
2018 Business Report.
Audit Committee’s Review Report on the 2018 Financial Statements.
Compensation Distribution for Employees and Directors
- of 2018.
IV. Matters for Recognition
Business Report and Financial Statements of the 2018.
Proposal for Distribution of 2018 Profits.
V. Discussion Items
Proposal for the amendment of “the Procedures of

Acquiring or Disposing Assets of the company”.

VI. Temporary Motions

VII. Meeting Adjournment