測試中

1. To recognize the Company's operating statements and financial statements for the year ended 31 December 2010. 
2. Through the 2013 internal control statement. 3. To amend the section on the Administration of Obtaining or Punishing Assets. 
4. The date and place of the ordinary shareholders' meeting of the Company in 2010. 

Description: 
one: 
First, according to the law convening the annual meeting of the shareholders of the year, the date of formulation on June 16, 2003 (Monday) at 9 am at the Grand Mercure Hotel (Taoyuan City Zhuang Jing Road, a section 300) Diamond Hall. Second, according to the provisions of Article 165 of the Company Law, from April 18, 2003 to June 16, 2003 to stop the transfer date. And shall be convened in accordance with the provisions of Paragraph 1 of Article 172 of the Company Law. In accordance with Article 1 and Article 192 of the Company Law, the Company accepts the written proposal for holding 1% of the shareholders of the Company for the period from April 11, 103 to April 21, 2003 at 5:00 pm. For the Taoyuan County Lu Zhu Township South Section of the second floor of the second floor of the management department. 

The meeting of the shareholders' meeting is as follows: 
Report Event: 
1. The Company's operating report for the year ended 31 December 2010. 
2. The supervisor examines the report of the accounts of the year. 
Second, to acknowledge: 
1. The Company's annual business report and final accounts. 
2. The Company's 2010 earnings distribution case. Third, to discuss matters: 
1. Amend the copy of the Measures for the Administration of Obtaining or Disposal of Assets. Fourth, the provisional motion