Notice of AGM

RNS Number : 9141N

Sunplus Technology Co Limited

26 February 2009

 

 

Hsinchu Science Park, Taiwan, February 10, 2009 - Sunplus Technology Co., Ltd. ("Sunplus" or "the Company") (TAIEX: 2401, LSE: SUPD) today held a meeting of the Board of Directors and Supervisors, at which the Board set the date for the Annual General Meeting and drafted the summary of the proposals. The brief summary of the proposals is as follows:

 

1. Report affairs:

(1) 2008 business report

(2) Supervisor's Report

2. Approval affairs:

(1) 2008 business report and financial statement

(2) 2008 dividend distribution (latest notice 40 days before AGM)

3. Discussion & Elections:

(1) stock dividend from retain earnings/capital surplus

(2) to amend the company constitution 

(3) to amend "Procedure of endorsements & guarantees"

(4) to amend "Sub-procedure of extension of monetary loans to others"

(5) to amend "Procedure of engaging in derivatives trading"

(6) to amend "Procedure of acquisition or disposal of assets"

(7) to elect new Directors and Supervisors

(8) to lift the ban against joining competitor to Directors

 

The 2009 Sunplus Annual Shareholders' Meeting will be held in Room 302 of Science Park Life Hub, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan at 9:00 AM, on Thursday, April 30th, 2009. Invitations to the shareholders will be sent 30 days prior to the date of the shareholders' meeting by mail. The shareholders' register shall be closed for registration of transfer from March 2nd, 2009 through April 30th, 2009.

 

Press Contact:

 

 

E-mail: [email protected]

 

 

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