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PI AGM Information 2019

Jun 18, 2019

52009_rns_2019-06-18_a8e3edff-7ad3-4fa7-b820-bb56af0207c3.pdf

AGM Information

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PAN-INTERNATIONAL INDUSTRIAL CORP.

Meeting Notice of 2019 Annual General Shareholders’ Meeting

Meeting Time ： 9:00 AM, June 14[th ] (Friday), 2019 Meeting Venue ： No. 97, Anxing Rd., Xindian Dist., New Taipei City, Taiwan

AGENDA

I. Chairman’s Address
II. Report Items
1. Report of 2018 business
2. Audit Committee’s review report of 2018 audited financial reports
3. Report of the proportion of employee remuneration for the year ended December 31, 2018

III. Ratification Items

To Ratify the 2018Business Report and Audited Financial Reports
To Ratify of the proposal for distribution of 2018 Earnings

IV. Discussion Items

To discuss of amendments to the Company’s “Articles of Incorporation”
To discuss of amendments to the Company’s “Procedures for Acquisition and Disposal of Assets”
To discuss of amendments to the Company’s “Operational Procedures for Lending Funds to Others”
To Discuss of amendments to the Company’s “Operational Procedures for Endorsements and Guarantees”
To discuss of amendments to the Company’s “Procedures for Engaging in Derivatives Transactions”

V. Extraordinary Motions

VI. Adjournment