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

Shin Kong Financial Holding CoAnnouncement

24/03/2017 12:06

Company code: 2888
No: 1
Subject: SKFH announces the convening of the 2017 Annual General Shareholders'
Meeting
To which item it meets--article 4 paragraph xx: 17
Date of events: 2017/03/24
Contents:
1. Date of the board of directors resolution: 2017/03/24
2. Date for convening the shareholders' meeting: 2017/06/16
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)Report Items:
      1) The company's 2016 business reports
      2) Audit Committee's review of 2016 CPA audited financial
statements
      3) Report on distribution of employees' compensation and directors'
remuneration in 2016
5. Cause or subjects for convening the meeting 
   (2)Matters for Ratification:
      1) The Company's 2016 CPA audited financial statements
      2) The Company's 2016 earnings distribution
6. Cause or subjects for convening the meeting 
   (3)Matters for Discussion: Amendment to the Company's Procedures
Governing the Acquisition
      and Disposal of Assets
7. Cause or subjects for convening the meeting 
   (4)Elections: Election of the Company's Directors and Independent
Directors of the Sixth Term
8. Cause or subjects for convening the meeting
   (5)Other Proposals: None
9. Cause or subjects for convening the meeting
   (6)Extemporary Motions: None
10. Book closure starting date: 2017/04/18
11. Book closure ending date: 2017/06/16
12. 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 7, 2017 to April
18, 2017 (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) The candidates nomination system is used for election of the directors of
the Company. 15 directors will be elected, including 3 independent directors.
In accordance with Article 192 of the Company Act, shareholder(s) holding 1%
or more of the total outstanding shares of the Company may submit to the
Company in writing a slate of director candidates. The Company will accept
proposals from shareholders from April 7, 2017 to April 18, 2017 (before 5
p.m.). Proposals should be sent to: 42F., No.66, Sec. 1, Chung-Hsiao W. Road,
Taipei (Secretariat, Shin Kong Financial Holding Co., Ltd.)
(3) 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)
(4) Shareholders may exercise their voting rights by way of electronic
transmission during the period of May 17, 2017 to June 13, 2017. Please log
onto the "Stockvote Platform" of the Taiwan Depository & Clearing Corporation
and proceed with the provided instructions. Website:
http://www.stockvote.com.tw/
(5) Announcements on suspension of the conversion right of the second and
third issues of domestic unsecured convertible corporate bonds:
a. Conversion of the second issue of domestic unsecured convertible corporate
bonds originally shall be suspended during book closure period.
(2017/04/18~2017/06/16) However, the convertible corporate bonds will be
matured on 2017/04/23. In accordance with Article 10 of the Company's
Procedures for the Issuance and Conversion of the Second Domestic Unsecured
Convertible Bonds, the conversion shall be suspended during
2017/04/14~2017/04/23, and will be de-listed on 2017/04/24, which is the next
business day of maturity date. (2017/04/23)
b. Conversion of the third issue of domestic unsecured convertible corporate
bonds shall be suspended during book closure period. (2017/04/18~2017/06/16) 



Copyright (c) 2017 PR Newswire Association,LLC. All Rights Reserved