Date
2021-03-16
Title
PChome Resolution on the Date or Cause for Convening a Shareholders Meeting and the Date of Suspension of Changes to Entries in the Shareholders’ Roster.
Detail
1.Date of the board of directors resolution:2021/03/16
2.General shareholders’ meeting date:2021/06/11
3.General shareholders’ meeting location: No11 Zhongshan South Road Taipei
CHANG YUNG-FA FOUNDATION International Convention Center Room1002
4.Cause for convening the meeting I.Reported matters:
(1) 2020 business report
(2) Audit Committee’s review of the 2020 annual final
accounting books and statements
(3) Report on 2020 employees’ and directors’ remuneration
(4) Implementation Report on the repurchase
of the Company’s common stocks and procedure for Transfer to Employees
5.Cause for convening the meeting II.Acknowledged matters:
(1) Acknowledgment of the 2020 annual final accounting
books and statements
(2) Acknowledgment of the 2020 Earnings Distribution
6.Cause for convening the meeting III.Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:
Election of new directors 9 seats (including 3 independent directors)
8.Cause for convening the meeting V.Other Proposals:
Discussion to approve the lifting of non competition
restrictions for directors.
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2021/04/13
11.Book closure ending date:2021/06/11
12.Whether to announce proposal for profit distribution
or loss off-setting in “Status of dividend distribution
” section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None
14.Any other matters that need to be specified:
In accordance with Article 177 1 of the Company Act, shareholders may
exercise electronic voting at this shareholders meeting and
will be elaborated on the Meeting Notice. The electronic
voting period is from May 12, 2021 to June 8, 2021.
