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| Primax to Hold 2005 Annual Shareholder Meeting |
| News release |
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| 2004/3/23 |
1.Date of the board of directors resolution:2005/03/23
2.Date for convening the shareholders' meeting:2005/06/14
3.Location for convening the shareholders' meeting:No.12, Kung Yeh 5th Rd,
Ping-Chen Industrial Zone Tao-Yuan Hsien, Taiwan, R.O.C.
4.Cause or subjects for convening the meeting:
Reporting events:
(1)To report the business operation and financial status for the
year of 2004.
(2)Supervisorsˇ¦audit report for the year of 2004.
(3)To report the status of guarantee provided by Primax as the end
of 2004.
Recognizing events:
(1)The business report and the financial statements for the year of
2004.
(2)Offset accumulated deficit for the year 2004.
Discussing events:
(1)Amendment to the articles of incorporation.
5.Starting and ending dates of suspension of share
transfer:2005/04/16~2005/06/14
6.Any other matters that need to be specified:N/A |
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