Announcement Date: 1150520 Company Name: LCY Company Code: 4989 Subject: Announcement regarding board resolution for 115 Annual General Meeting.

Date of Event: 115/05/12

1. Board Resolution Date: 115/05/12 2. AGM Date: 115/06/26 3. Venue: Conference Room 802, 8F, No. 11, Zhongshan South Road, Zhongzheng District, Taipei City (Chang Yung-fa International Convention Center) 4. Format: Physical meeting 5. Report items: Annual business report, Audit Committee report, Director compensation report 6. Ratification items: Annual business report and financial statements, Loss compensation plan 7. Discussion items: Amendments to Articles of Incorporation, Amendments to Rules of Procedure for Shareholders' Meetings, Removal of non-compete restrictions for directors 8. Election items: Election of the 11th Board of Directors (7 seats, including 3 independent directors) 9. Others: Removal of non-compete restrictions for newly elected directors 10. Book closure period: 115/04/28 to 115/06/26

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/12 / 115/06/26