Date
Title
Detail
PChome Online Inc.
Meeting Notice of the
Annual General Shareholders’ Meeting
(Summary Translation)
Time: 9:00 a.m., Wednesday, June 24, 2020
Place: No. 11, Zhongshan South Road, Zhongzheng District, Taipei City 10048, Taiwan (R.O.C.)
(Room 1002, Chang Yung-Fa Foundation International Convention Center)
Meeting Agenda
I. Call the meeting to order (announce the number of shares in attendance)
II. Chairman’s address
III. Report items
I. 2019 Business report
II. Audit Committee’s review report on 2019 financial statements
III. To report the 2019 distribution of employee compensation and remuneration to Directors
IV. Ratification items
I. 2019 Business Report and Financial Statements
II. 2019 Earnings Distribution
V. Discussion items:
I. Amendments to the Articles of Incorporation
II. Amendments to the Rules of Procedure for Shareholders’ Meetings
III. Proposal for issuance of new shares for employee restricted stock awards
VI. Special motions
VII. Adjournment
The Proposal for the cash distribution from the 2019 was adopted at the Board of Directors meeting:
Cash dividends proposed by the Board is NT$0.7 per share. It is proposed that the board of directors be authorized to set a record date for distribution.
Thereafter, if the number of outstanding shares is affected by the requirement of competent authorities, or by subjective and objective factors causing necessary adjustments to shareholders’ percentage of distribution, the shareholders’ meeting shall authorize the Chairman of the board to make such adjustment.
Share transfer suspension period: 2020/04/26 ~ 2020/06/24
