{"id":6948,"date":"2019-03-18T14:50:44","date_gmt":"2019-03-18T06:50:44","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=6948"},"modified":"2021-08-09T17:36:41","modified_gmt":"2021-08-09T09:36:41","slug":"announcement-of-the-board-of-directors-to-convene-the-2019annual-shareholders-meeting-and-agenda","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/announcement-of-the-board-of-directors-to-convene-the-2019annual-shareholders-meeting-and-agenda\/","title":{"rendered":"Announcement of the Board of Directors to Convene the 2019 Annual Shareholders&#8217; Meeting and Agenda"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6948\" class=\"elementor elementor-6948\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-68e1446d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"68e1446d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51999b6\" data-id=\"51999b6\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1545f0cb boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"1545f0cb\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Date<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94f89a0 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"94f89a0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t2019-03-18\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3627927 boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3627927\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Title<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d0fb2c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2d0fb2c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\tAnnouncement of the Board of Directors to Convene the 2019 Annual Shareholders&#8217; Meeting and Agenda\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8d4cc8 boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d8d4cc8\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Detail<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6a64d2 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"c6a64d2\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<p>1. Date of resolution of the board of directors: 2019\/03\/18\u00a0<br \/>2. Date of shareholders&#8217; meeting: 2019\/06\/14<br \/>3. Meeting place of shareholders: No. 11 Zhongshan South Road, Zhongzheng District, Taipei City\u00a0 (Zhang Rong Fa Foundation International Conference Center Room 802).<br \/>4. Convening matters 1. Reporting matters:<br \/>(1) The business report of the 2018.<br \/>(2) The audit report of the Audit Committee of the 2018.<br \/>(3) A report on the remuneration of employees and the distribution of directors&#8217; compensation in the 2018.<br \/>(IV) The company&#8217;s loss amounted to one-half of the reported amount of paid-in capital.<br \/>5. Convening matters 2. Recognition matters:<br \/>(1) The financial statements and business report of the Company in 2018.<br \/>(2) The Company&#8217;s loss-making case for the 2018.<br \/>6. Convening matters 3. Discussion items:<br \/>(1) Amend the articles of association of the company.<br \/>(2) Amend the Company&#8217;s &#8220;acquisition or disposal of assets handling procedures&#8221;.<br \/>(3) Amend the Company&#8217;s &#8220;financial loan and other people&#8217;s operating procedures&#8221; case.<br \/>7. Convening matters 4. Elections: None<br \/>8. Convening the matter 5. Other motions: None<br \/>9. Convening the matter 6. Temporary motion: None<br \/>\u00a0 \u00a0Whether the content of the surplus distribution or loss allocation proposal has been announced in the case of dividend distribution (yes\/no): yes<br \/>\u00a0 \u00a0If the contents of the surplus distribution or loss adjustment proposal have not been announced in the case of dividend distribution, please state the reasons:<br \/>\u00a0 \u00a0Other matters to be stated: According to Article 172 of the Company Law, it is fixed from April 3 to April 16. Accepted shareholder proposals in the company.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[89,86],"investor":[59,56],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/6948"}],"collection":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/types\/investor"}],"version-history":[{"count":15,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/6948\/revisions"}],"predecessor-version":[{"id":18202,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/6948\/revisions\/18202"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=6948"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=6948"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=6948"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}