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Farglory Land Dev Co (FLDS)

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Wednesday 09 March, 2011

Farglory Land Dev Co

Date of 2011 AGM

RNS Number : 6162C
Farglory Land Development Co., Ltd.
09 March 2011

Subject: Announcement of 2011 Annual General Shareholder's Meeting.

To which item it meets--article 2 paragraph xx:17

Date of events: 2011/03/09


1.Date of the board of directors resolution: 2011/03/09

2.Date for convening the shareholders' meeting: 2011/05/24

3.Location for convening the shareholders' meeting: 25F, No.200 Keelung Road, Sec 1, Taipei, Taiwan,

4.Cause or subjects for convening the meeting:

Matters to report

(1)Business report for year 2010.

(2)Supervisors' report for year 2010.

(3)Report of the issuance of CB.

(4)Report of the issuance of GDR.

(5)Report of the investment in Mainland China.

Matters for recognition

(1)Business report and financial statement of year 2010.

(2)Statement of surplus distribution for year 2010.

Matters for discussion

(1)Amendment to the Guidelines for Acquisition and Disposal of Assets.

Special motion

5.Book closure starting date:2011/03/26

6.Book closure ending date:2011/05/24

7.Any other matters that need to be specified: N/A

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