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    2017 Meeting Notice

The Annual General Shareholders' Meeting of Wistron Corporation will be held on Wednesday, June 14, 2017 at 9AM in the Farglory International Convention Center located at 4F, No.99, Section 1, Xizhi Dist., New Taipei City, Taiwan.

For the 2017 AGM, the shareholders are able to exercise their voting rights through e-voting. The e-voting period is made available from May 13, 2017 to June 11, 2017. Please go to the Taiwan Depository & Clearing Corporation's website for details regarding e-voting. (www.stockvote.com.tw)

    2017 Annual General Shareholders' Meeting Agenda
Time : 9:00a.m., June 14, 2017
Venue :

Farglory International Convention Center
(4F, No.99, Section 1, Xintai 5th Rd., Xizhi Dist., New Taipei City, Taiwan.)

Meeting Agenda
Relevant Information
I. Report Items
 
  1. Report the business of 2016.
Please refer to Meeting Agenda page 6.
  2. Audit Committee's Review Report.
Please refer to Meeting Agenda page 6.
  3. Report the compensation for employees and directors of 2016.
Please refer to Meeting Agenda page 6.
  4. Report the status of treasury stocks buyback.
Please refer to Meeting Agenda page 7.
  5. Report the amendments to the "Codes of Ethical Conduct".
Please refer to Meeting Agenda page 7.
  6. Report the amendments to the "Ethical Corporate Management Best Practice Principles".
Please refer to Meeting Agenda page 7.
II. Ratification and Discussion Items
 
  1. Ratification of the Business Report and Financial Statements of 2016.
Please refer to Meeting Agenda page 8.
  2. Ratification of the proposal for distribution of 2016 profits.
  3. Discussion of the capitalization of part of 2016 profits through issuance of new shares.
Please refer to Meeting Agenda page 10.
  4. Discussion of issuance of new common shares for cash to sponsor issuance of GDR and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of new common shares for cash to sponsor issuance of GDR in private placement.
Please refer to Meeting Agenda page 11-14.
  5. Discussion of amendments to the "Articles of Incorporation".
  6. Discussion of amendments to the "Procedures of Asset Acquisition and Disposal".
III. Extemporary Motion
 
IV. Adjournment
 
  AGM Resolutions of Voting by Poll : 2017
 
    2017 AGM documents
  Shareholders should note the following downloadable set of shareholders' meeting documents.
 

Meeting

Date
Notice
Agenda
Annual report
Resolutions
2017 shareholders' meeting
14 June 2017
 
  Document archive
  AGM Resolutions of Voting by Poll : 2016
 

Meeting

Date
Agenda
Resolutions
File
Language
File
Language
2016 shareholders' meeting
15 June 2016
English
English
2015 shareholders' meeting
26 June 2015
English
English
2014 shareholders' meeting
11 June 2014
English
English
2013 shareholders' meeting
14 June 2013
English
English
2012 shareholders' meeting
21 June 2012
English
English
2011 shareholders' meeting
22 June 2011
English
Chinese
2010 shareholders' meeting
18 June 2010
English
Chinese
2009 shareholders' meeting
23 June 2009
English
Chinese
2008 shareholders' meeting
25 June 2008
English
Chinese
2007 shareholders' meeting
21 June 2007
English
Chinese
2006 shareholders' meeting
8 June 2006
English
Chinese
2005 shareholders' meeting
9 June 2005
Chinese
Chinese
2004 shareholders' meeting
16 June 2004
Chinese
Chinese
2003 shareholders' meeting
28 Jan 2003
Chinese
Chinese
    Previous Annual reports
 
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