news & events

Announcement for the important resolutions of 2018 Annual General Shareholders' Meeting

Date of the shareholders’ meetingJune 11, 2018
Important resolutions (1) profit distribution/deficit compensation
Adopted the Proposal for Distribution of 2017 Profits
(Dividend Per Share: NT$0.70)

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 statements

Adopted the Business Report and Consolidated Financial Statements for financial year 2017

Important resolutions (4) elections of board of directors and supervisors

None

Important resolutions (5) other proposals

None

Any other matters that need to be specifiedNone