news & events

Announcement for the important resolutions of 2016 Annual General Shareholders’ Meeting

Date of the shareholders’ meetingMay 11, 2016
Important resolutions
  1. Approved Amendments to the Articles of Association

  2. Adopted the Business Report and Consolidated Financial Statements for financial year 2015

  3. Adopted the Proposal for Distribution of 2015 Profits (Dividend Per Share: NTD3)

  4. Approved the Proposal on the issuance of new Restricted Employee Shares Plan

Endorsement of the annual financial statements (indicate “yes” or “no”)

Yes

Any other matters that need to be specifiedNone