Common use of Proxy Statements Clause in Contracts

Proxy Statements. After the date for general shareholders’ meetings of both Parties has been jointly agreed upon by both Parties in good faith and goodwill in accordance with Article 5.1 of this Agreement, ASE and SPIL shall each prepare a proxy statement relating to their respective authorization and approval of this Agreement and the Transaction by their respective general shareholders’ meeting, including their respective notice convening an extraordinary shareholders’ meeting (each, the “ASE Proxy Statement” (in case of ASE) and the “SPIL Proxy Statement” (in case of SPIL), and collectively, the “Proxy Statements”).

Appears in 2 contracts

Sources: Joint Share Exchange Agreement (Advanced Semiconductor Engineering Inc), Joint Share Exchange Agreement (Siliconware Precision Industries Co LTD)

Proxy Statements. After the The date for general shareholders’ meetings of both Parties has been will be jointly agreed upon by both Parties in good faith and goodwill in accordance with Article 5.1 of this Agreement, ASE and SPIL shall each prepare a proxy statement relating to their respective authorization and approval of this Agreement and the Transaction by their respective general shareholders’ meeting, including their respective notice convening an extraordinary shareholders’ meeting (each, the “ASE Proxy Statement” (in case of ASE) and the “SPIL Proxy Statement” (in case of SPIL), and collectively, the “Proxy Statements”).

Appears in 1 contract

Sources: Joint Share Exchange Agreement (Siliconware Precision Industries Co LTD)