REG-Shin Kong Financial Holding Co. Ltd.: Notice of AGM <Origin Href="QuoteRef">2888.TW</Origin>

Shin Kong Financial Holding CoAnnouncement

24/03/2015 12:31

Company code: 2888
No: 1
Subject: SKFH announces the convening of the 2015 Annual General Shareholders' Meeting
To which item it meets--article 4 paragraph xx: 17
Date of events: 2015/03/24
Contents:
1. Date of the board of directors resolution: 2015/03/24
2. Date for convening the shareholders' meeting: 2015/06/12
3. Location for convening the shareholders' meeting:
Conference Room, 16F., No.123, Sec. 2, Nanjing East Road, Taipei
4. Cause or subjects for convening the meeting:
1) Items to report:
 (1) The Company's 2014 business reports
 (2) Audit Committee's review of 2014 CPA audited financial statements
 (3) Reasons and related matters for the Company issuing the third issue of domestic unsecured
     convertible bonds
 (4) Report on amendment to the Company's Code of Ethics
 (5) Report on adoption of the Company's Ethical Corporate Management Best Practice Principles
2) Items to recognize: 
 (1) The Company's 2014 CPA audited financial statements
 (2) The Company's 2014 earnings distribution
3) Items to discuss
 (1) Amendment to the Company's Rules for Shareholders' Meeting
 (2) Amendment to the Company's Rules for Election of Directors and Supervisors
 (3) 2014 Capital increase out of retained earnings and issuance of new shares
4) Provisional motions
5. Book closure starting date: 2015/04/14
6. Book closure ending date: 2015/06/12
7. Any other matters that need to be specified:
(1) In accordance with Article 172-1 of the Company Act, shareholder(s) holding 1% or more of the
    total outstanding shares of the Company may propose a proposal for discussion at the annual
    general shareholders' meeting. The Company will accept proposals from shareholders from April 6,
    2015 to April 16, 2015 (before 5 p.m.). Proposals should be sent to: 42F., No.66, Sec. 1,
    Chung-Hsiao West Road, Taipei (Secretariat, Shin Kong Financial Holding Co., Ltd.)
(2) A same person or same concerned person who singly, jointly or collectively holds more than 5% of
    the outstanding voting shares of the Company (Shin Kong Financial Holding Co., Ltd.) shall
    register at the Competent Authorities within 10 days after the first holding day. Shareholders
    holding more than 5% of the outstanding voting shares of the Company shall also register if the
    shares of the same person or same concerned person cumulatively increase or decrease in by more
    than 1% thereafter.
    A same person or same concerned person intends to singly, jointly or collectively acquire more than 10%,
    25%, and 50% of the outstanding voting shares of the Company (Shin Kong Financial Holding Co., Ltd.)
    shall apply for prior approval of the Financial Supervisory Commission (FSC) and notify the Company.
    (Please refer to Articles 4, 5 and 16 of the Financial Holding Company Act)
(3) Shareholders may exercise their voting rights by way of electronic transmission during the period
    of May 13, 2015 to June 9, 2015. Please log onto the "STOCKVOTE Platform" of the Taiwan Depository &
    Clearing Corporation and proceed with the provided instructions. Website: www.stockvote.com.tw
(4) Conversion of the second and third issue of domestic unsecured convertible corporate bonds shall be
    suspended during book closure period. (2015/04/14~2015/06/12)



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