CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 469)
The board of directors (the "Board") of Capxon International Electronic Company Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 29 March 2016 at which the Board will, inter alia, approve the release of the annual results announcement of the Company and its subsidiaries for the year ended 31 December 2015 and consider the payment of a final dividend, if any.
By order of the Board
Capxon International Electronic Company Limited Lin Chin TsunChairman
Hong Kong, 11 March 2016
As at the date of this announcement, the Board of the Company comprises four executive directors, namely Mr. Lin Chin Tsun (Chairman & President), Ms. Chou Chiu Yueh (Vice President), Mr. Lin Yuan Yu (Chief Executive Officer) and Ms. Lin I Chu, one non-executive director, namely Ms. Liu Fang Chun and three independent non-executive directors, namely Mr. Lai Chung Ching, Mr. Lu Hong Te and Mr. Tung Chin Chuan.
Capxon International Electronic Co. Ltd. issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 March 2016 10:00:29 UTC
Original Document: http://www.capxongroup.com/files/e_469_Notification of Board Meeting_YE15_clean.pdf
