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

Shin Kong Financial Holding CoAnnouncement

28/04/2017 13:20

Shin Kong Financial Holding Co. Ltd

Company code: 2888
No: 1
Subject: Supplementary information on the convening of the 2017 Annual General
Shareholders' Meeting
To which item it meets--article 4 paragraph xx: 17
Date of events: 2017/04/28
Contents:
1. Date of the board of directors resolution: 2017/04/28
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 E. 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 in 2016
(4) Report on distribution of directors' remuneration in 2016
(5) Reasons and related matters for the Company's first issue of unsecured
corporate bonds in 2017
(6) Reasons and related matters for the Company's fourth issue of domestic
unsecured convertible corporate bonds
(7)Report on amendment to the Company's Code of Ethics
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) 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)
(2) 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/
(3) 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