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Les enphants — AGM Information 2017
Jul 10, 2017
52231_rns_2017-07-10_e6a74ca2-5ac2-407a-8a67-58b6a0cbdf8b.pdf
AGM Information
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Please 10044 fold and Les Enphants Co., Ltd. Shareholder Service Agent Stock Code: 2911 then SinoPac Securities Co., Ltd. Shareholder Service Agency Department detach Address for shareholder’s handling in person: 3F, No. 17 Boai Rd., Zhongzheng along the Dist., Taipei City dotted Shareholder service line: (02)2381-6288 Fax: (02)2382-6568 line. Shareholders’ meeting query voice line: (02)2361-1818 press 1 (stock code:2911)
Notice for 2017 General Shareholders’ Meeting, please open and Please read fold and then detach This company provides notification and along instructions to you according to Article 8 of the the Personal Information Protection Act for its Postal fees have been paid dotted collection, use and disposal of your information line. for the special purposes ruled by the laws and Taipei Post Office License generated from shareholder service. Details can Tai-Pei-Tsi-No.1135 be found at the link: http://www.sinotrade.com.tw/ec/PIP.pdf Domestic stamped envelope (Where the postal code has not been provided, postal fees shall be paid upon receipt of the letter.)
Opened by Shareholder
Shareholder may exercise his voting right in the electronic manner for this General Shareholders’ Meeting on the website of the electronic voting platform: http://www.stockvote.com.tw
※Notes※
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1[st] I. Should you intend to attend the meeting by proxy, please sign or affix your stamp at the empty field for the authorizer on the fifth page of the notice of meeting. During the period from the date hereof until June 15, 2017 Page (excluding holidays), please consult, for solicitation with at least 1,000 (included) shares of this company, with the solicitor KGI Securities Co., Ltd. (1F, 5F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City) or the solicitation places all over Taiwan of the agents handling the solicitation on this company’s behalf, Chang Lung Co., Ltd., and Chuen Tung Shareholder Service Co., Ltd.
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II. For query of the solicitation places of the solicitor, please directly navigate to the website of the Securities & Futures Institute (“SFI”) http://free.sfi.org.tw or call the voice line (02)2361-1818 with stock code 2911. III. Should you attend the shareholders’ meeting in person, please bring this Letter of Notice and sign or affix your stamp on the field for attendance by yourself on the second page hereof, and register for attendance and claim for souvenir(s) before the close of meeting held on 22 June 2017.
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IV. The shareholder exercising voting rights in the electronic manner and not revoking or simultaneously providing the power of proxy may claim for souvenirs with this Letter of Notice and the Attendance Card at the Shareholder Service Department of SinoPac Securities Co., Ltd. (3[rd] Floor, No. 17 Boai Rd., Zhongzheng Dist., Taipei City) within the time period from 9:00am to 16:00pm of 3 July 2017. The claim made out of such period will not be honored.
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V. The souvenir for this meeting is anti-allergic and non-additive fabric cleaner, which will be dispatched at the meeting hall on the meeting date and will not be posted or be supplemented after close of meeting. In case of deficiency of such souvenir, it will be replaced with another equivalent commodity.
VI. The Shareholder Service Department of SinoPac Securities Co., Ltd.is not responsible to dispatch souvenirs.
Important Notice for Power of Proxy I. Where a shareholder attends the meeting in person, he shall not authorize the other Les Enphants Co., Ltd. Specimen Chop Card Account No.: part of his shares for another person to attend as a proxy, and where both Power of Proxy and Registration Card for Attendance-In-Person have been signed or ID No.: Specimen Chop stamped it will be deemed as attendance in person, provided however that it will Name be deemed attendance by proxy where a Power of Proxy has been given to the solicitor or agent by such shareholder. Household II. The principal, solicitor and agent of a Power of Proxy shall be provided according Address to the Regulations Governing the Use of Proxies for Attendance in Shareholders’ Meetings of Public Companies (“Regulations Governing the Use of Proxies”) and Communica Article 177 of the Company Act. tion III. The shareholder attending the meeting by proxy shall use the paper of Power of Address Proxy specially printed out by this company and shall issue only one Power of Proxy with only one proxy. Telephone: IV.If the proxy is not shareholder, please fill in his ID no. or unified no. in the field of Birthday Shareholder Account No., and if the solicitor is a trust enterprise or shareholder Internal Code:0025 service agent, please fill in its unified no. in the field of Shareholder Account No. Email V. A shareholder shall ask for provision by the solicitor of the written and advertising ※ From the date of this Notice, the specimen chop provided above shall be used at all time when the Shareholder proceeds with the withdrawal of information and documents of the Power of Proxy for Solicitation or refer to the solicitor’s written and advertising information and documents compiled and dividends, transfer of share ownership and creation of pledge. ※ Please attach with a copy of ID card. announced by this company before accepting the other person’s Power of Proxy for Solicitation so as to really have good knowledge of the background information of the solicitor and candidate he proposes to vote for and the solicitor’s comments on the proposals of the shareholders’ meeting. VI.After the Power of Proxy is delivered to this company, should the shareholder intend to attend the shareholders’ meeting in person or exercise voting rights in written or electronic manner, he shall notice this company in writing to revoke the proxy two days prior to the opening of such shareholders’ meeting. If the revocation is made out of such period, the exercise of voting right with attendance by proxy shall prevail. 2[nd] Page: 106 Signature of Shareholders Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting Should Les Enphants Co., Ltd. Attending-In-Person you Letter of Notice for Attendance in Attendance Card attend by 2017 General Shareholders’ Meeting In person yourself By proxy or will not Time: 9:00am, 22 June 2017, Thursday attend, Place: Training Center, B1 No. 60 Ln. 321, Yangkuang St., Neihu Dist., Taipei City please do Account No. of Shareholder not post Please stamp on the back page if Number of Shares this page Account No. of Shareholder: attending by proxy back. (Recipient) Name of proxy: Name of Shareholder: Communication address of proxy: Name of shareholder: (Please fill in the Power of Proxy on the back page if Communication address of shareholder: attending by a proxy) 22 June 2017 Number: 0025 Les Enphants
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Letter of Notice for Shareholders’ Meeting
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3[rd] I. It has been determined to hold the 2017 General Shareholders’ Meeting (hereinafter “Meeting”) at the Training Center located at B1, No. 60, Ln. 321, Yangkuang St., Neihu Dist., Taipei City at 9:00am of 22 June 2017. The Page registration time for shareholders’ attendance in this Meeting starts at 8:30 am. The registration place is as same as the meeting place, and the main content of the Meeting is as following: 1. Reported matters: (1) 2016 Business Report. (2) Supervisor’s Report of Review on 2016 Final Statement. (3) 2016 Employees, Directors and Supervisors’ Remuneration Distribution Report. (4) Report on 2016 Total Amount of Endorsement and Guarantee Liabilities 5. Amendments of this company’s Codes of Ethical Conduct. 6. Amendments of this company’s Ethical Management Principles.
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- Matters for Recognition: (1) 2016 Business Report and Financial Statement. (2) Appropriation to Offset Annual Losses of 2016. 3. Matters for Discussion: (1) Amendments of this company’s Articles of Incorporation. (2) Amendments of this company’s Rules for Procedures of Shareholders’ Meeting. (3) Amendments of this company’s Rules Governing Election of Directors and Supervisors. (4) Amendments of this company’s Operational Procedures for Loaning of Funds (5) Amendments of this company’s Procedures for Endorsement and Guarantee. (6) Amendments of this company’s Procedures for Assets Acquisition and Disposal. (7) Operational Procedures for Engagement in Derivatives Transactions.
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- Matters for Election: Complete election of all directors (including the independent directors). 5. Other Proposal(s): Proposed to release the prohibition of non-competition for new directors. 6. Temporary motion(s).
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II. The proposal to release the non-competition restriction for new directors and their representatives is to be discussed, according to Article 209 of the Company Act, that in case where a new director’s behaviours are conducted within the scope of a company for him/herself or for other persons, the approval of the shareholders’ meeting is applied for the release of non-competition restriction for directors and their representatives.
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III. Pursuant to Article 165 of the Company Act, all transfer of shares ownership will be ceased during the period from 24 April 2017 to 22 June 2017. IV. A Letter of Notice for Attendance and a Power of Proxy have been attached hereto. If a shareholder decides to attend the meeting in person, please sign or stamp on the attendance card (no need to post back) and thereafter go to the meeting place to register and attend the meeting on the noticed meeting date. If a shareholder is attending the meeting by proxy, please sign or stamp on the Power of Proxy and fill in by yourself the name and relevant information of proxy, which is delivered to the proxy to sign or stamp in the field of proxy on the Power of Proxy and then delivered to this company’s shareholder service agent, the Shareholder Service Department of SinoPac Securities Co., Ltd. as a proof to post the Attendance Card to the proxy.
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V. When a shareholder, solicitor or proxy attends the Meeting, he shall bring his identity proving documents for verification. VI. If a shareholder is soliciting a power of proxy, this company will compile a summary statement of the solicitors and solicitation information and disclose it on the website of Securities & Futures Institute (“SFI”), for enquiry of which the shareholder may directly navigate to http://free.sfi.org.tw to access the System for Enquiry of Information Relevant to Announcement of Power of Proxy and press “Access for Enquiry of Information Relevant to Announcement of Power of Proxy” to input the query conditions.
VII. There are 9 directors to be elected this time (including 3 independent directors).
- VIII.The names of candidates nominated are:
(Directors: Lin Po-Tsang, Lin Po-Wei, representatives of Chi Chio Co., Ltd.: Wang Chi, Tseng Chia-Hung, Liang Shih-Ming, Huang Shao-Hua), [Independent directors: Wang Hsiao-Hui, Pan Chin-Ting, Coi Cheng-Hsian]. Website for query of information relevant to the educational degree and experience of the candidates is http://mops.twse.com.tw .
IX. A shareholder attending this Meeting may exercise his voting rights in electronic manner, the period for such exercise is from 23 May 2017 to 19 June 2017. Please directly login to the E-Voting System (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and vote according to relevant instructions.
- X. This company’s agent for statistics and verification is the Shareholder Service Department of SinoPac Securities Co., Ltd. XI. Please check and proceed according hereto.
To
Shareholders
Les Enphants Co., Ltd.
| Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Les Enphants Co., Ltd. Summary of Power of Proxy Solicitors for 2017 General Shareholders’ Meeting Date of Meeting: 22 June 2017 |
Chang Lung Co., Ltd. (solicitation places all over Taiwan can be referred on its website http://www.clco.com.tw/location.php ) |
Chang Lung Co., Ltd. (solicitation places all over Taiwan can be referred on its website http://www.clco.com.tw/location.php ) |
Chuen Tung Shareholder Service Co., Ltd. List of partial solicitation places (places all over Taiwan can be referred on its website chuengtung.incdoor.com ) |
Chuen Tung Shareholder Service Co., Ltd. List of partial solicitation places (places all over Taiwan can be referred on its website chuengtung.incdoor.com ) |
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| No. | Solicitor | Principals | Candidates for Directors |
Business Philosophy of Candidates (at most 200 words) |
Name of Solicitation Places or Solicitation Agents (please briefly specify and no need to list one by one) |
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| Address | Phone | Address | Phone | |||||||
| B1, No.80, Boai Rd., Zhongzheng Dist., Taipei City |
No.18, Ln. 31, Sec. 1, Nanchang Rd., Zhongzheng Dist., Taipei City (behind Nanmen Market) |
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| 4th Page |
1 | KGI Securities Co., Ltd. (“KGI”) |
I. Lim Tai- Sheng II. Lan Tsai- Ru III. Lin Po-Wei |
Directors: 1. Lin Po-Tsang 2. Lin Po-Wei 3. Representatives of Chi Chio Co. Ltd.: Wang Chi 4. Tseng Chia- Hung 5. Liang Shih- Ming 6. Huang Shao- Hua |
I. Ensure the company’s sustainable development; supervise the management in charge of the company’s operation. II. Increase the company’s core value, maximized the shareholders’ benefits. III. Ensure the company’s ethics and legal compliance and protect the company’s corporate image. IV. Supervise the company’s operation and achievement of performance. V. Have corporate governance spirit and function with loyalty. |
I. KGI Securities Co., Ltd.: 1st, 5thFloor, No.2 of 2nd section of Chungtsing Southern Rd., Taipei City (Principal officer: Lin Hsiu- Ping, Phone: 02-23892999) II. Chang Lung Co., Ltd., with places all over Taiwan Phone: (02)2388-8750 III. Chuen Tung Shareholder Service Co., Ltd. with places all over Taiwan Phone: (02)2521-2335 (Only for solicitation with at least 1000 (included) shares.) |
No.10, Sec. 1, Chungqing South Rd., Zhongzheng Dist., Taipei City |
No.206-2, Sec.3, Chengde Rd., Datong Dist., Taipei City (next to Yuanta Securities) |
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| No.74, Huaining St., Zhongzheng Dist., Taipei (next to CTBC Bank) |
1F, No.19, Aly. 2, Ln. 75, Sec. 3, Minquan E. Rd., Zhongshan Dist., Taipei City (Baolai Rear Lane) |
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| No.170, Jinxi St., Datong Dist., Taipei City (diagonally across the street from Shuanglian ElementarySchool) |
7F. No.135-2, Yanji St., Daan Dist., Taipei City (intersection of Chunghsiao Rd.) |
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| Toffee Fashion-No.148, Sec. 2, Minsheng E. Rd., Zhongshan Dist., Taipei City City (crossroad between Minsheng Rd.and SongjiangRd.) |
No22., Ln. 11, 2ndSec., Dunhua South Rd., Daan Dist., Taipei City (crossroad between Dunhua South Rd. and Hsinyi Rd.) |
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| No.96, Sec. 1, Jianguo N. Rd., Chungshan Zhongshan Dist., Taipei City |
1F. No.20, Dexing E. Rd., Shilin Dist., Taipei City (inside the lotterystore) |
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| 1F., No.5, Dongxing Rd., Songshan Dist., Taipei City (right across the street from President Securities Corp.) |
1F. No.117, Sec. 2, Zhiyuan 1st Rd., Beitou Dist., Taipei City (next to SUNNY BANK) |
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| No.116, Yanji St., Daan Dist., Taipei City (fashion shop) |
1F. No.14, Aly. 32, Ln.61, Sec. 4, Chenggong Rd., Neihu Dist., Taipei City (Kuanbo Unlisted) |
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| No.14, Ln. 180, Yongji Rd., Xinyi Dist., Taipei City (Hongruei Store) |
1F. No.268, Sec. 6, Roosevelt Rd., Wenshan Dist., Taipei City (ShunmingGlass Store) |
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| No.99, Dexing E. Rd., Shilin Dist., Taipei City City (Hsinhsia hair style) |
No.30-2, Dongmen St., Banqiao Dist., New Taipei City (Exit 1 of Fuzhong MRT Station) |
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| No.20, Aly.1, Ln. 90, Yumin 6th Rd., Beitou Dist., Taipei City (behind Fubon Securities at the exit 2 of MRT Shipai Station |
1F, No.23, Ln.52, Yongyuan Rd., Yonghe Dist., New Taipei City (in front of Xiulang Elementary School) |
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| No.2, Junhu Rd., Neihu Dist., Taipei City (next to exit 2 of MRT Neihu Station) |
No.49-1, Anle St., Sanchong Dist., New Taipei City (beside the Union Bank at Chengyi North Rd.) |
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| Notes: 1. Information above is a compiled summary. Should the shareholder need to inquire about detailed information, please refer to the announcement daily provided on this Letter of Notice or the website of SFI (http://free.sfi.org.tw/) for query. 2. According to Paragraph 1 of Article 6 of the Regulations Governing the Use of Proxies, when a shareholder entrusts a trust enterprise or shareholder service agent to act as the solicitor, the name of suchprincipal shareholder must beprovided. |
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| No.29, Yangming St., Banqiao Dist., New Taipei City (Kodak Express Chungying Store) |
No.2, Ln. 70, Gongyuan 1st Rd., Xinzhuang Dist., New Taipei City (the lane next to A Yao’s Store) |
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| No.185, Zhongzheng Rd., Xindian Dist., New Taipei City (Kodak Express Miky Store) |
15 of 4F, No.87, Ai 3rd Rd., Renai Dist., Keelung City (4F of Howard Eyewear) |
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| No. 591, Zhonghe Rd., Yonghe Dist., New Taipei City (Jinhonghsing Clock Shop) |
No.34, Ln. 246, Zhonghua Rd., Luodong Town, Yilan County |
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| No.21, Ln. 83, Yusheng Rd., Tucheng Dist., New Taipei City (next to Leli Elementary School) |
No.25, Taicheng Rd., Taoyuan City (cross the street from the International Center for Land Policy Studies and Training (ICLPST) next to the municipal government) |
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| No.118, Sec. 1, Chongyang Rd., Sanchong Dist., New Taipei City (Hongya Hamburger, right across the street from Revenue Service Office) |
No.8, Ln. 305, Beida Rd., Hsinchu City (the lane next to Cathay Pacific Bank) |
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| No.12, Aly. 23, Ln.225, Xintai Rd., Xinzhuang Dist., New Taipei City (next to Taipei Fubon Bank) |
No.101, Huaxia Rd., 20 Neighborhood, Tianliau Vil., Toufen City, Miaoli County |
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| No.8, Ln. 97, Xida Rd., East Dist., Hsinchu City (inside the lane of a beef noodle store) |
No.2-1, Ln. 133, Zhengyi St., South Dist., Taichung City (Liu Yung-Chou) |
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| No.379, Boai St., Zhubei City, Hsinchu County (right across the street from Boai Post Office) |
No.49-5, Jinshan Rd., West Dist., Taichung City |
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| No.214, Minquan Rd., Zhongli Dist., Taoyuan City (enter from the intersection of alley 7-11 across the road from Wanli Farmer Market) |
No.188, Zhongshan S. Rd., Yuanlin City, Changhua County |
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| No.83-85, Zhongshan E. Rd., Taoyuan City (across the street from Far EasTone Chunri Rd. Office) |
No.3-7, Yanfeng St., Caotun Township, Nantou County (cross the street from Land Bank) |
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| 1F, No.184, Yingcai Rd., North Dist., Taichung City – Chen, Su-han (diagonally across the street from Noodle Store) |
No.68, Chungyi St., West Dist., Chiayi City |
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| No.19, Ln. 133, Sec. 1, Minsheng Rd., Taya Dist., Taichung City (enter from the lane of CathayPacific Bank) |
No.15, Youai East St., West Central Dist., Tainan City (next to Wanchuan Cake Store) |
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| No.9, Ln. 273, Huashan Rd., Changhua City (next to the seaproducts market) |
1F., No.407, Sec. 2, Ximen Rd., Tainan City (cross the street from Old Stage) |
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| No.1, Daren St., Yuanlin City, Changhua County (next to Chiang Jui-yen Service Station) |
No.27, Zhengda Rd., Lingya Dist., Kaohsiung City (turn and enter at the intersection of Furen Rd.) |
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| No.123, Zhongyi St., West Dist., Chiayi City (the third one near the intersection of Zhongshan Rd.) |
No.41, Haide Rd., Zuoying Dist., Kaohsiung City |
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| No.5, Ln.45, Sec.1, Datong Rd., East Dist., Tainan City (next to A Ming Rice SoupStore at Dongmen Roundabout) |
No.131, Zhongzheng Rd., Pingtung City (Hsiupo Shareholder Service) |
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| No.46, Chongqing St., Sanmin Dist., Kaohsiung City (behind CTBC Bank at rear of Rail Station) |
No.199, Fujian St., Hualien City | |||||||||
| No.13, Sancheng Rd., Fengshan Dist., Kaohsiung City (near Wuchia Temple, FuchengHigh School) |
No.149, Gengsheng Rd., Taitung City |
| 5th Page If you attend the meetin g by proxy, please comple te this page and post it back. |
Power of Proxy | I. It is prohibited to buy a power of proxy by cash or other beneficial equivalents. II. Should any illegal acquisition or use of a power of proxy be found, it may be reported to Taiwan Depository & Clearing Corporation with concrete facts and proofs. Once it is testified that such illegal behaviors are true, the reporter may be rewarded at most NT$50,000.The report line is (02)25473733. |
Principal (Shareholder) | No. | 0025 Les Enphants | There is attachment inside the stamped envelope, which is used for postal fees. SYSTEX Corporation Chungwa Post Co., Ltd. License Chian-Tsi No. 0134 |
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| I. Hereby I entrust (must be filled in by the principal himself, cannot be superseded by stamp or chop) as my proxy to attend the General Shareholders’ Meeting (“Meeting”) held by the company on 22 June 2017, and the proxy exercises the shareholder’s rights in accordance with the following authorization: □1 on my behalf to exercises the shareholder’s rights in terms of all matters of the Meeting.(Full authorization) □2 on my behalf to exercises the shareholder’s rights and express the comments as authorized by myself in terms of the following proposals. Where anyone of the following proposals is not picked, it will be deemed that such proposal has been recognized or agreed. (I) 2016 Business Report and Financial Statement. (1)○Recognition(2)○Objection(3)○Abstention (II) Proposal of appropriation to Offset Annual Losses of 2016. (1)○Recognition(2)○Objection(3)○Abstention (III) Proposal of amendments of this company’s Articles of Incorporation. (1)○Approval(2)○Objection(3)○Abstention (IV) Proposal of amendments of this company’s Rules for Procedures of Shareholders’ Meeting. (1)○Approval(2)○Objection(3)○Abstention (V) Proposal of amendments of this company’s Rules Governing Election of Directors and Supervisors. (1)○Approval(2)○Objection(3)○Abstention (VI) Proposal of amendments of this company’s Operational Procedures for Loaning of Funds. (1)○Approval(2)○Objection(3)○Abstention (VII) Proposal of amendments of this company’s Procedures for Endorsement and Guarantee. (1)○Approval(2)○Objection(3)○Abstention (VIII) Proposal of amendments of this company’s Procedures for Assets Acquisition and Disposal. (1)○Approval(2)○Objection(3)○Abstention (IX) Proposal of amendments of this company’s Operational Procedures for Engagement in Derivatives Transactions. (1)○Approval(2)○Objection(3)○Abstention (X) Proposal to completely elect all directors (including the independent directors). (1)○Approval(2)○Objection(3)○Abstention (XI) Proposal to release the prohibition of non-competition for new directors. (1)○Approval(2)○Objection(3)○Abstention II. If I have not marked in the □ to appoint the authorization scope provided in irs shpa inrn rnideer onrvsh,dso,e s,dsrtp,dp shssosh,dn,tu nu,derptn,peadne ssa rna,shirekphshdedsksr ,dn,,dsireroedn ae,n si,ntu nu,derptn,peaddsa p,penednrsde hsresrkp sn sa,nah,dsirero edn exercise the shareholder’s rights according to the authorization provided in preceding paragraph 1.2. III. My proxy may handle the temporary matters of the Meeting on my behalf with full authorization. IV. Please post the Attendance Certificate or Attendance Card to my proxy. Should the Meeting time be changed with cause, this Power of Proxy is still valid but only for this session of the Meeting. To Les Enphants Co., Ltd. Authorization date: DayMonth Year |
Account No. of Shareholder | Signatu re or Stamp |
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| Name of Shareholder | |||||||
| Number of Shares | |||||||
| Solicitor | Signature or Stamp | ||||||
| Account No. | |||||||
| Name | |||||||
| ProxyAgent | Signature or Stamp | ||||||
| Account No. | |||||||
| Name | |||||||
| ID No. or Unified No. | |||||||
| Address | |||||||
| Stampofplaces and staff of solicitation: |
Les Enphants Co., Ltd.
2017 General Shareholders’ Meeting
| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of votingrights | Number of votingrights | Number of votingrights | Number of votingrights | ||||||||||||
| Ballot for Election of Directors① | Ballot for Election of Directors② | Ballot for Election of Directors③ | Ballot for Election of Directors④ | ||||||||||||
| Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
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| Account Name or Name |
Account Name or Name |
Account Name or Name |
Account Name or Name |
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| If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
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| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of votingrights | Number of votingrights | Number of votingrights | Number of votingrights | ||||||||||||
| Ballot for Election of Directors⑤ | Ballot for Election of Directors⑥ | Ballot for Election of Directors⑦ | Ballot for Election of Directors⑧ | ||||||||||||
| Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
Candidate | Account No. or ID No. |
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| Account Name or Name |
Account Name or Name |
Account Name or Name |
Account Name or Name |
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| If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
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| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of votingrights | Number of votingrights | Number of votingrights | Number of votingrights | ||||||||||||
| Ballot for Election of Directors⑨ | Ballot 1 (2016 Business Report and Financial Statement) Please mark√in the box of “Recognition” when recognizing it. Please mark√in the box of “Objection” when objecting to it. □Recognition □Objection 22 June 2017 |
Ballot 2 （Appropriation to Offset Annual Losses of 2016） Please mark√in the box of “Recognition” when recognizing it. Please mark√in the box of “Objection” when objecting to it. □Recognition □Objection 22 June 2017 |
Ballot 3 （Amendments of this company’s Articles of Incorporation） Please mark√in the box of “Approval” when approving it. Please mark√in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
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| Candidate | Account No. or ID No. |
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| Account Name or Name |
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| If the candidate is not a shareholder, please fill in the ID number. 22 June 2017 |
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| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of votingrights | Number of votingrights | Number of votingrights | Number of votingrights | ||||||||||||
| Ballot 4 （Amendments of this company’s Rules for Procedures of Shareholders’ Meeting） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 5 （Amendments of this company’s Rules Governing Election of Directors and Supervisors） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 6 （Amendments of this company’s Operational Procedures for Loaning of Funds） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 7 （Amendments of this company’s Procedures for Endorsement and Guarantee） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
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| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of votingrights | Number of votingrights | Number of votingrights | Number of votingrights | ||||||||||||
| Ballot 8 （Amendments of this company’s Procedures for Assets Acquisition and Disposal） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 9 （Amendments of this company’s Operational Procedures for Engagement in Derivatives Transactions） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 10 （Proposal to remove the prohibition of non-competition for new directors） Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 11 Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
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| Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting |
Les Enphants Co., Ltd. 2017 General Shareholders’ Meeting Speech Note |
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| Attendance No. | Attendance No. | Attendance No. | Attendance No. | ||||||||||||
| Number of voting rights | Number of voting rights | Number of shares in attendance |
Number of shares in attendance |
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| Ballot 12 Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Ballot 13 Please mark √ in the box of “Approval” when approving it. Please mark √ in the box of “Objection” when objecting to it. □Approval □Objection 22 June 2017 |
Attendance Certificate 22 June 2017 |
Account No.: 22 June 2017 |
Account Name: |