|
1.Date of the board of directors resolution:2016/01/27
2.Date for convening the shareholders' meeting:2016/04/20
3.Location for convening the shareholders' meeting: Lily Conference
(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
4.Cause or subjects for convening the meeting:
Ⅰ.Matters for Discussion:
(1)To approve revisions to the Articles of Incorporation
Ⅱ.Report Items:
(1)The 2015 Business Report
(2)The Audit Committee Report
(3)To report implementation of treasury share buyback and
to formulate rules of purchasing treasure stock and transferring to employee by company
(4)Distribution of employees’and directors’compensation in 2015
Ⅲ.Matters for Ratification and Discussion:
(1)To approve the 2015 Business Report and Financial Statements
(2)To approve the proposal for the distribution of the 2015 retained earnings
Ⅳ.Other Proposals and Special Motions:
5.Book closure starting date:2016/02/21
6.Book closure ending date:2016/04/20
7.Any other matters that need to be specified:
Submission period for shareholders to submit shareholder proposals
will be from February 16 to February 25, 2016.Please contact the Financial
and Accounting Division of momo.com Inc.
(4F., No.96, Zhouzi St. Neihu Dist. Taipei City 11493 Taiwan)
regarding submissions within this period in accordance with
Article 172-1 of the Company Act.
|
Shareholder Information 
