news & events

Announcement for the important resolutions of 2017 Annual General Shareholders’ Meeting

Date of the shareholders’ meetingJune 8, 2017
Important resolutions (1) profit distribution/deficit compensationAdopted the Proposal for Distribution of 2016 Profits (Dividend Per Share: NTD1.11)

Important resolutions (2) amendments of the corporate charter

Approved the amendments of the Company’s Articles of Association

Important resolutions (3) business report and financial statementsAdopted the Business Report and Consolidated Financial Statements for financial year 2016
Important resolutions (4) elections of board of directors and supervisors

Newly-elected Directors

  • Liou Jenq Lin

  • Pai Chin Chang

  • Chang Tung I

  • Eastech Electronics (Taiwan) Inc.

Newly-elected Independent Directors:

  • Shiau Fung Shyung

  • Chang Shan Juh

  • Chen Ko Hung

Important resolutions (5) other proposals
  1. Proposal on the change of the Company’s English name:

    Approved (The English name is changed as Eastech Holding Limited)

  2. Proposal on the amendments of the Company’s Rules of Procedures for Shareholders’ Meeting:

    Approved

  3. Proposal on the amendments of the Company’s Procedures on Election of Directors:

    Approved

  4. Proposal on the amendments of the Company’s Procedures for Acquisition or Disposal of Assets:

    Approved

  5. Proposal on the amendments of the Company’s Procedures for Funds Advanced to Other Parties:

    Approved

  6. Proposal on the issuance of new Restricted Shares Plan:

    Approved

  7. Proposal on the release of the newly-elected Directors and the Representative from non-competition restrictions:

Approved

Any other matters that need to be specifiedNone