#第17款格式1重大訊息申報
#【The date of the shareholders’ meeting must be entered into “Status of
#Dividend Distributions” in “Financial Analysis Data, Status of dividend
#distributions, and Capital Formation Process Reporting Procedures” in this
#Corporation’s Internet reporting system】
#【A public announcement of the date of the shareholders' meeting must be 
#entered into the "Reporting Procedures for Public Announcements" in this
#Corporation's Internet reporting system】
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#2345678901234567890123456789012345678901234567890123456789012345678901234567890
Company code:1102
No:5
Subject:Announcement of ACC's BOD resolution to convene
@2010 regular shareholders' meeting.
To which item it meets--article 2 paragraph xx:17
Date of events:2010/03/22
Contents:
1.Date of the board of directors resolution:2010/03/22
2.Date for convening the shareholders' meeting:2010/06/08
3.Location for convening the shareholders' meeting:No.20, Sec. 1, Changsha 
@St., Zhongzheng Dist., Taipei City 100, Taiwan
@(The banquet hall in Taipei Hero House)
4.Cause or subjects for convening the meeting:
@(1)Reporting events:
@A.2009 Business Report.
@B.2009 Financial Report.
@C.Supervisor's Review Report on the 2009 Financial Statements.
@D.Report of issued corporate bond.
@(2)Recognizing events:
@A.To accept 2009 Financail Statements.
@B.To approve 2009 profit distribution proposal.
@(3)Discussing events:
@A.Proposal for a new share issue through capitalization of earnings.
@B.Amendment to the Operational Procedures for Loaning of Company Funds.
@C.Amendment to the Operational Procedures for Endorsements and Guarantees.
@(4)Questions and Motions.
5.Book closure starting date:2010/04/10
6.Book closure ending date:2010/06/08
7.Any other matters that need to be specified:none.
#欄位說明
#Company code:輸入4位公司代號
#No:不可重複,不可跳號
#Subject:每行58bytes,最多3行,換行時,請於第2行以後之開頭加＠符號,再輸入資料
#     (英文字母/數字/符號為1 byte,中文字母為2 bytes)
#To which item it meets--article 2 paragraph xx:2bytes
#To which item it meets--article 2 paragraph xx:為欄位名稱,請於:之後填入資料
#Date of events: YYYY/MM/DD(年度為"西元年",可輸入4位之年度)
#Contents:(英文字母/數字/符號為1 byte,中文字母為2 bytes)
#     每行78bytes(包括換行符號@和標題),若為文字欄位則無行數限制
#     (請自行按"Enter"來增加行數,換行時,請於第2行以後之開頭加＠符號,再輸入資料)
#     如內容不可空白但不適用時,請輸入"不適用"
#     內容如為日期欄位,可輸入單一日期或日期區間,格式為YYYY/MM/DD,日期區間請以"~"符號作區隔
#     ,如須與事實發生日作比對,單一日期則以其日期為準,日期區間則以區間結束日期為準,如無須輸入請輸入"NA"
#     例:2000/01/01
#     　 2000/01/01~2000/12/31
#1.Date of the board of directors resolution:日期欄位,不可空白,日期須與事實發生日相同
#2.Date for convening the shareholders' meeting:日期欄位,不可空白
#3.Location for convening the shareholders' meeting:文字欄位,不可空白
#4.Cause or subjects for convening the meeting:文字欄位,不可空白
#5.Book closure starting date:日期欄位,不可空白
#6.Book closure ending date:日期欄位,不可空白
#7.Any other matters that need to be specified:文字欄位,不可空白