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Nanya Technology Corporation — AGM Information 2017
Jun 6, 2017
52061_rns_2017-06-06_eb692654-9585-40cf-8247-ef303ef1d272.pdf
AGM Information
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NANYA TECHNOLOGY CORP.
Notice of the 2017 Annual Shareholders’ Meeting
(Summary Translation)
Time: 10:00 a.m., Friday, May 26, 2017
Venue: Jin-Xing-Factory-Area Movie Theater, No.336, Sec. 1, Nankan Rd., Luzhu Dist., Taoyuan City, Taiwan (R.O.C.)
A. The agenda for the Meeting is as follows:
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Report Items
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(1) Business Report for 2016
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(2) Audit Committee’s Review Report for 2016
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(3) Report of Distribution of Employees’ Compensation for 2016
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(4) Report of Issuance of Unsecured Euro Convertible Bonds Due 2022
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(5) Report of the Amendment to “The Codes of Ethics of Directors and Managers” of the Company
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Ratification Items
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(1) To Ratify the Business Report and Financial Statements for 2016
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(2) To Ratify the Proposal for Distribution of 2016 Profits
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Discussion Items
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(1) To Approve Amendments to the Articles of Incorporation of the Company
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(2) To Approve Amendments to the “Convention Rules and Procedures for Shareholders’ Meeting” of the Company
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(3) To Approve Amendments to the “Procedure of Acquisition or Disposal of Assets of the Company”
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(4) To Approve Amendments to the “Handling Procedures to Engage in the Derivative Transaction of Products” of the Company
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(5) To Approve Amendments to “The Procedure of Loans of Funds to Others” of the Company
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(6) To Approve Amendments to “The Procedure of Making Endorsements or Guarantees” of the Company
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Extraordinary Motions
B. The major items of the proposal for the distribution of 2016 profits adopted at the Board of Directors meeting are as follows:
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Cash dividends to Common Shareholders: Totaling NT$4,122,848,715. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$1.5 per share.
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(Remark: The total outstanding shares may be changed by the Company’s employees who exercise their stock options or bondholders who covert their bonds into newly-issued common shares. The ultimate cash dividend per share may need to be adjusted accordingly.)