| 2015 |
| 2015/3/3 |
1. Acknowlage the consolidated financial statements of the Company and its subsidiaries for 2014
2. Approval of the earnings distribution for 2014
3. Approval of the issuance of new shares from earnings of the Company.
4. Approval of the amendments to the Amended and Restated Memorandum and Articles of Association (the "M&A") of the Company.
5. Approval of the amendments to the corporate governance related rules of the Company.
6. Approval of the Internal Control System Statement of the Company.
7. Approval of the date, venue, record date for book-closed period, and meeting agenda of the 2015 annual general meeting of the shareholders of the Company. |
| 2015/4/13 |
Approval of the amendments to the Company's "Procedures of Shareholders' Meetings" and "Rules for Election of Directors". |
| 2015/5/7 |
Acknowledge the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2015. |
| 2015/5/28 |
Approval of the record date for the 2014 Earnings Distribution Plan and relevant matters of the Company. |
| 2015/8/1 |
Acknowledge the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2015. |
| 2015/11/5 |
Acknowledge the consolidated financial statements of the Company and its subsidiaries for the first three quarters of 2015. |
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