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    2016 Meeting Notice

The Annual General Shareholders' Meeting of Wistron Corporation will be held on Wednesday, June 15, 2016 at 9AM in the NTUH International Convention Center located at 4F, No.2, Xuzhou Rd., Taipei, Taiwan.

For the 2016 AGM, the shareholders are able to exercise their voting rights through e-voting. The e-voting period is made available from May 14, 2016 to June 12, 2016. Please go to the Taiwan Depository & Clearing Corporation's website for details regarding e-voting. (www.stockvote.com.tw)

    2016 Annual General Shareholders' Meeting Agenda
Time : 9:00a.m., June 15, 2016
Venue :

National Taiwan University Hospital International Convention Center.
(Room 401, 4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei, Taiwan)

Meeting Agenda
Relevant Information
I. Discussion Item (I)
 
  1. Discussion of amendments to the "Articles of Incorporation".
II. Report Items
 
  1. Report the business of 2015.
Please refer to Meeting Agenda page 9.
  2. Audit Committee's Review Report.
Please refer to Meeting Agenda page 9.
  3. Report the compensation for employees and directors of 2015.
Please refer to Meeting Agenda page 9.
  4. Report the status of treasury stocks buyback.
Please refer to Meeting Agenda page 10.
  5. Report of amendments to the "The 1st Rules on Transfer Repurchased Shares to Employees for 2015" and "The 2nd Rules on Transfer Repurchased Shares to Employees for 2015".
Please refer to Meeting Agenda page 10.
III. Ratification Items and Discussion Items (II)
 
  1. Ratification of the Business Report and Financial Statements of 2015.
Please refer to Meeting Agenda page 11.
  2. Ratification of the proposal for distribution of 2015 profits.
  3. Discussion of the capitalization of part of 2015 profits through issuance of new shares.
Please refer to Meeting Agenda page 13.
  4. Discussion of the issuance plan for private placement of common shares ADR/GDR or CB/ECB, including secured or unsecured convertible corporate bonds.
Please refer to Meeting Agenda page 14.
IV. Extemporary Motion
 
V. Adjournment
 
  AGM Resolutions of Voting by Poll : 2016
 
    2016 AGM documents
  Shareholders should note the following downloadable set of shareholders' meeting documents.
 

Meeting

Date
Notice
Agenda
Annual report
Resolutions
2016 shareholders' meeting
15 June 2016
 
  Document archive
  AGM Resolutions of Voting by Poll : 2015
 

Meeting

Date
Agenda
Resolutions
File
Language
File
Language
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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