Investor Relations
Investor Relations
Information on Shareholders Meeting
Shareholders Meeting Detail
2020 General Meeting of Shareholders
Keystone Microtech Corporation
Agenda of the 2020 General Meeting of Shareholders
Time: June 15 2020 (Monday), at 9:00am
Place: 1F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County (the conference room of Keystone Microtech Corporation)
I. Announcement of the meeting in session (report on the quantity of shares represented by the shareholders in session).
II. Message of the Presiding Officer
III. Reports
(I) 2019 Business Report
(II) 2019 Audit Committee Review Report
(III) 2019 Report on Remunerations to the Employees and the Directors
(IV) Amendment to the “Corporate Governance Best Practice Principle”
(V) Amendment to the “Ethical Corporate Management Best Practice Principle”.
IV. Points of recognition
(I) 2019 Business Report and Financial Statements
(II) Proposal for income distribution of 2019
V. Points of discussion
(I) Amendment to the “Procedure for the Loaning of Fund and Endorsement and Guarantee”.
(II) Amendment to the “Parliamentary Procedure for Shareholders Meeting”
VI. Extemporary motions
VII. Adjournment of meeting
Supplementary information:
Duration for accepting proposals from shareholders: from 2020/04/9 to 2020/04/20, from 09:00 to 17:00.
Place for accepting proposals from shareholders: Financial Department, Keystone Microtech Corporation (5F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County; Telephone: (03)550-9980; Contact: Ying-Hui Zhong)
Important notice to presenting motions: Pursuant to Article 172-1 of the Company Act, shareholders holding 1% or more of the shares issued by the Company are entitled to present motions to the 2020 General Meeting of Shareholders in writing. Each shareholder may present one motion only and the content of which shall not be more than 300 words (including the cause of motion, the detail, and punctuations). Motions containing more than 300 words will not be accepted.
Download of related information:
1. 2020 General Meeting of Shareholders - Meeting Notice. pdf
2. 2020 General Meeting of Shareholders - Meeting Handbook. pdf
3. Keystone Microtech Corporation - 2020 General Meeting of Shareholders - Affiliation Among the Top 10 Shareholders. pdf.
4. Keystone Microtech Corporation - 2020 General Meeting of Shareholders Annual Report.pdf
5. 2020 General Meeting of Shareholders - Minutes of Meeting on Record. pdf