- Date of the board of directors resolution: Mar 13, 2020
- Date for convening the shareholders’ meeting: Jun 22, 2020
- Location for convening the shareholders’ meeting: Masterlink Securities Education and Training Center (11F., No.97, Sec. 2, Dunhua S. Rd., Da’ an Dist., Taipei City, Taiwan)
- Cause or subjects for convening the meeting (1), Report Items:
<1> 2019 Business Report
<2> 2019 Audit Committee’s Review Report
<3> Comprehensive business initiatives
<4> Amendment of company’s Ethical Corporate Management Best Practice Principles
<5> Amendment of company’s Ethical Corporate Management Procedures and Guidelines - Cause or subjects for convening the meeting (2), Matters for Ratification:
<1> 2019 Settlement Statements
<2> 2019 Deficit Compensation - Cause or subjects for convening the meeting (3), Matters for Discussion:
<1> Amendment of company’s articles of incorporation - Cause or subjects for convening the meeting (4), Elections: None
- Cause or subjects for convening the meeting (5), Other Proposals: None
- Cause or subjects for convening the meeting (6), Extemporary Motions: None
- Book closure starting date: Apr 24, 2020
- Book closure ending date: Jun 22, 2020
- Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Law, the Annual General Meeting will accept shareholders’ proposals from Apr 14, 2020 to Apr 24, 2020. Shareholders holding more than 1% of shares should deliver proposal with applicable contact information before 5:00pm on Apr 24, 2020 for the board of directors to review and respond (Please note the Annual General Meeting on the envelope and send it by priority mail). Overdue will not be accepted.
Proposal receiving office is the Financial Department of OBI Pharma Inc. (Address: 7th Floor, No. 369, Section 7, Zhongxiao East Road, Sedative Drugs, Taipei, Tel: 02-27866589, ext. 115/157). The shareholders will be able to exercise their voting rights electronically from May 23, 2020 to Jun 19, 2020. The electronic voting system is managed by Taiwan Depository and Clearing Corporation at https://www.stockvote.com.tw
