Sunplus Technology - Notice of AGM

Sunplus Technology

16/03/2017 07:00

RNS Number : 6222Z

Sunplus Technology Co Limited

16 March 2017

Sunplus Board of Directors resolved to convene the 2017 Annual General Shareholders'Meeting

1.Date of the board of directors resolution:2017/03/15

2.Date for convening the shareholders' meeting:2017/06/13

3.Location for convening the shareholders' meeting:

Newton Hall, Science Park Life Hub, No.1, Industrial East Road 2,

Hsinchu Science Park, Hsinchu, Taiwan

4.Cause or subjects for convening the meeting

 (1)Report Items:

 (1)2016 Business Report

 (2)Audit Committee's Audit Report

 (3)Distribution of 2016 employee bonus and compensation of directors

 (4)Amendment to the procedures for Ethical Management

 and Guidelines for Conduct

 (5)Set out the codes of Ethical Conduct of Directors

 and managers

 (6)Amendment to the Corporate Social Responsibility Best

 Practice Principles

5.Cause or subjects for convening the meeting

 (2)Matters for Ratification:

 (1)2016 Business Report and Financial Statement

 (2)Appropriation of 2016 Profits

6.Cause or subjects for convening the meeting

 (3)Matters for Discussion:

 (1)To distribute cash distribution from capital surplus

 (2)Amendment to the Operational procedures for Acquisition

 and Disposal of Assets

 (3)Amendment to the Operational Procedures for Endorsements

 and Guarantees

 (4)Proposal of Release the Prohibition on Directors from

 Participation in Competitive Business

7.Cause or subjects for convening the meeting

 (4)Elections:No

8.Cause or subjects for convening the meeting

 (5)Other Proposals:No

9.Cause or subjects for convening the meeting

 (6)Extemporary Motions:No

10.Book closure starting date:2017/04/15

11.Book closure ending date:2017/06/13

12.Any other matters that need to be specified:

1.To conduct the proposal by shareholders from 2017/03/31~2017/04/10

2.The motions and nomination should be conducted to Sunplus

Technology. Co., Ltd.

Venue:19, Innovation 1st RD., Hsinchu Science Park, Taiwan 300

This information is provided by RNS

The company news service from the London Stock Exchange

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