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FTC AGM Information 2019

Jul 9, 2019

AGM Information

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Meeting Time: June 21, 2019 (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 2018.
(2) Audit Committee’s review report of 2018 audited financial statements.
(3) Report of the proportion of employee remuneration for the year ended December 31, 2018.
III. Ratification, Discussion, and Election Items:
(1) Ratification of the 2018 business report and audited financial statements.
(2) Ratification of the proposal for distribution of 2018 profits.
(3) Proposal on amendments of Articles of Incorporation.
(4) Proposal on amendments of Procedures for Acquisition and Disposal of Assets.
(5) Proposal on amendments of the Procedures for Loaning Funds to Others.
(6) Proposal on amendments of the Procedures for Endorsements/Guarantees.
(7) Proposal on amendments of Procedures Governing Derivatives Trading.
(8) Re-election of directors.
(9) Release restrictions on the prohibition of directors’ participation in competing businesses.
IV. Extraordinary Motions.
V. Meeting Adjournment.