1.董事會決議日期:110/10/18
2.股東會召開日期:110/11/23
3.股東會召開地點:台北市內湖區陽光街300號2樓201會議室
4.召集事由一、報告事項: (1)民國109年度營業報告 (2)監察人審查報告 (3)民國109年度累積虧損報告
5.召集事由二、承認事項: (1)承認民國109年度營業報告書及財務報表案 (2)承認民國109年度盈虧撥補案
6.召集事由三、討論事項:章程部份條文修訂案
7.召集事由四、選舉事項:無
8.召集事由五、其他議案:無
9.召集事由六、臨時動議:無
10.停止過戶起始日期:110/11/04
11.停止過戶截止日期:110/11/23
12.其他應敘明事項:
(1)依公司法第172條之1規定，持有本公司已發行股份總數百分之一以上之股東，得以 書面向本公司提出110年股東常會之議案，擬自民國110年10月25日至110年11月04日 止為受理期間，由本公司股務處辦理股東書面提案相關事宜。
(2)列載於原定110年6月10日股東會停止過戶之股東名冊之股東有權出席股東會。
(3)原110.03.31公告內容異動
“RuggON has established its market shares and brand reputation in the western countries for the past three years by quickly supplying completed rugged portable computing products. The rugged portable solutions of RuggON have been supplied to many Fortune 500 corporations”, said Leo Chien, President of FIC Group and Chairman of Ubiqconn. “The market achievements of RuggON will be the major assets for Ubiqconn to strengthen the competitiveness in Mobile IIoT market. The strong capability in hardware and software development by Ubiqconn and the outstanding production capacity of FICG will drive RuggON to further penetrate the global market.”
“The management and the R&D teams of Ubiqconn possess rich experience accumulated from the parent company FIC Group. They have developed and innovated abundant high reliability computing devices for global leading corporations over decades. With the rapid growth in the IIoT market, Ubiqconn will further dedicate itself in its global market strategy of rugged portable computing devices. Besides the resources leverage of two parties, the acquisition of RuggON will bring complementary synergy in channel marketing technology and product know-how”, said Begonia Tsui, CEO of Ubiqconn.
RuggON, after the acquisition, will establish in-vehicle computing division besides expanding rugged portable computing solutions. The new division will target at Industrial IoV (Internet of Vehicles) markets. The further new channel developments will be dedicated mainly in Asia, Greater China and emerging markets. The acquisition not only integrates resources between Ubiqconn and RuggON, but also product lines from both parties. With joint efforts, both Ubiqconn and RuggON will extend their global value chain levels by supplying complete solutions with advanced quality and better customer services for various industrial computing applications.
Ubiqconn was established to realize the vision as the leader in Industrial IoT ecosystem. To fulfill the varied booming applications of IIoT, Ubiqconn will further reinforce its internal new product incubation and external cooperation with other sectors to drive future growth. The acquisition of RuggON is the milestone that symbolizes the beginning of the future expansion.
About Ubiqconn
Ubiqconn Technology Incorporated is an innovative manufacturing company that specializes in industrial Internet of Vehicle (IoV) solutions and embedded Internet of Things(IoT) solutions. For Industrial IoV solutions, we continue to develop and expand the product range of logistics & transportation applications. For Embedded IoT solutions, we offer all series of low power System on Module to accomplish the needs of customization. Ubiqconn is a subsidiary of the FIC Group, a leader in global high-tech design, engineering and manufacturing for over 35 years. Given this experience, Ubiqconn's professional team also provides high quality assurance in ODM and OEM products. With a perfect balance between technology and application know-how, Ubiqconn can achieve the customer demand to conquer the increasing challenge in IoT.