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News Releases |
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The Board of Directors convenes the 2007 Annual General shareholders' Meeting. |
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- 1. Date of the board of directors resolution: 2007/03/27
- Date for convening the shareholders' meeting: 2007/06/29
- Location for convening the shareholders' meeting:
145, Sec.3, Ren-ai Rd., Taipei, Taiwan, R.O.C.
- Cause or subjects for convening the meeting:
(1)To report:
a. Business operation report of 2006.
b. Supervisors' review of 2006 Business operation report, financial
statements, and deficits compensation.
c. The execution status of the 100% share swap between FFH and Yuanta.
d. The execution status for the ninth and tenth treasury share repurchase
programs.
e. The enactment of Rules Governing the Conduct of Board of Directors Meetings.
f. The Company's enactment of the Code of Ethics.
(2)To recognize:
a. 2006 Business operation report and financial statements.
b. The compensation of 2006 deficits.
(3)To discuss and elect:
a. The enactment of new Rules Governing the Conduct of Shareholders Meetings. (the old Rules thereof are abolished.)
b. The amendment of the Procedure for Acquisition or Disposal of Assets.
c. The amendment of the Articles of Incorporation.
d. The directors of the fourth term(2007~2010).
e. To release the new directors from non-competition restrictions.
(4) Motions.
- Book closure starting and ending dates:2007/05/01~2007/06/29
- Any other matters that need to be specified:
1.According to article 172-1 of the Company Law, any shareholder who wish to put forth a proposal for resolution should note the following:
(1) Qualification:
Any Shareholder with over 1％ holding of shares before the starting date of suspension of share transfer(2007/05/01)
(2) Contents:
One shareholder is restricted to one proposal only and words (in Chinese) submitted should not exceed 300. (including reasons and punctuation)
(3) Method:
Shareholder should submit the proposal in writing with his/her account number and name and affix it with and original seal kept on record and deliver it by registered mail to the receiving office.
(4) Period of Acceptance:from 2007/04/02~2007/04/11.(Please note the envelope with ”Shareholder's Proposal” and deliver it by registered mail.)
(5) Reciving Office:Fuhwa Financial Holding Co., Ltd.
(6F., 4, Sec.1, Chung Hsiao W. Rd., Taipei 100, Taiwan, R.O.C.)
2.According to article 192-1 of the Company Law, Independent Director'
candidates are nominated as follows.
(1) Qualification:
Any Shareholder with over 1％ holding of shares before the starting date of suspension of share transfer(2007/05/01)
(2) period for nomination(s):
Shareholder who wishes to submit a nomination should do so between 2007/04/02~2007/04/11 and provide details of contact person and method not later than 5 pm on 2007/04/11. The Board of Directors will then assess the nominations and make a reply on the results. Nomination made outside the period specified above will not be included in the candidates' list
(Nomination by mail: please note on the envelope ”Documents for Nomination of a Candidate for Independent Directors ” and deliver it by registered mail)
(3) Receiving office: Fuhwa Financial Holding Co., Ltd.
(6F., 4, Sec.1, Chung Hsiao W. Rd., Taipei 100, Taiwan, R.O.C.)
(4)Number of Independent Directors to be Elected:3 persons.
(5)Supporting Documents Required:
Shareholder who is nominated should provide the following:
name, education background, professional experiences, letter of acceptance to be a director after election, declaration that provisiors of Ariticle 30 of the company Law are not violated and other supporting doucments.
3. The suspension period of conversion right for euro convertible bonds:
2007/05/01 to 2007/06/29.
4. The same person or the same affiliate which attempt to hold over 10% of total outstanding with voting right, shall obtain the approval of the
Financial Supervisory Commission, Executive Yuan through application
submitted by oneself or the Company.(Please refer to article 4,5 and 16 of
the Financial Holding Company Act.)
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