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

Shin Kong Financial Holding CoAnnouncement

19/03/2016 16:15

Company code: 2888

No: 8

Subject: SKFH announces the convening of the 2016 Annual General Shareholders'
Meeting

To which item it meets--article 4 paragraph xx: 17

Date of events: 2016/03/18

Contents:

 1. Date of the board of directors resolution: 2016/03/18
 2. Date for convening the shareholders' meeting: 2016/06/08
 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 discuss:
            (1) Amendment to the Company's Articles of Incorporation
    2)     Items to report:
            (1) The Company's 2015 business reports
            (2) Audit Committee's review of 2015 CPA audited financial
    statements
            (3) Report on distribution of employees' compensation and
    directors' remuneration in 2015
            (4) Reasons and related matters for the Company issuing the first
    issue of unsecured
                  corporate bonds in 2015
            (5) The resolution and execution status of the Company's sixth
    share buyback
            (6) Educational report on regulations governing the same person or
    same concerned person 
                 holding in excess of a certain ratio of a financial holding
    company's outstanding voting
                 shares
    3)    Items to recognize and discuss:
            (1) The Company's 2015 CPA audited financial statements
            (2) The Company's 2015 earnings distribution
            (3) The Company's change of funds utilization plan of the third
    issue of domestic unsecured
                  convertible corporate bonds
    4)    Provisional motions:
 5. Book closure starting date: 2016/04/10
 6. Book closure ending date: 2016/06/08
 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 1, 2016 to April 12, 2016 (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 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 7, 2016 to June 5, 2016. Please log onto the
    "STOCKVOTE Platform" of the 
              Taiwan Depository & Clearing Corporation and proceed with the
    provided instructions.
              Website: http://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. (2016/04/
    10~2016/06/08)



END



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