2021 Meeting Notice

Summary Translation


The 2021 Annual General Meeting will be held at 9:00 AM on Tuesday, June 22 , 2021 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.

Status Reports

  1. 2020 business operations
  2. Audit Committee’s report of the 2020 audited financial reports
  3. 2020 distributable compensation for employees and directors
  4. The status of 2020 endorsement and guarantee
  5. The company's 2020 surplus and capital public points distribution of cash dividends
  6. To amend the Company’s Articles of "Integrity Management"
  7. To amend the Company’s Articles of " Procedures for Ethical Management and Guidelines for Conduct"
  8. To amend the Company’s Articles of "Codes of Ethical Conduct"
  9. The company's second domestic unsecured convertible bond report

Approval Items

  1. The Company’s 2020 business report and financial statements
  2. The Company’s 2020 earnings distribution

Discussion Items

  1. To amend the Company’s Articles of Incorporation 

 

 

Board of Directors
FUBURG INDUSTRIAL CO., LTD.