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FTC AGM Information 2018

Jul 9, 2018

AGM Information

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Meeting Time: June 22, 2018 (Friday) at 9:00 am

Meeting Venue: No.66-1, Chungshan Rd, Tucheng Industrial Park, Tucheng District, New Taipei City, Taiwan

I. Chairman’s Address.
II. Report Items.
- (1) To report business of 2017.
- (2) Audit Committee’s review report of 2017 audited financial statements.
- (3) Report of the proportion of employee remuneration for the year ended December 31, 2017.
III. Ratification Items:
- (1) Ratification of the 2017 Business Report and Audited Financial Statements.
- (2) Ratification of the proposal for distribution of 2017 profits.
IV. Extraordinary Motions.
V. Adjournment.