Announcement for the important resolutions of 2019 Annual General Shareholders' Meeting

Investor News & Events

Announcement for the important resolutions of 2019 Annual General Shareholders' Meeting

Date of the shareholders’ meeting

June 10, 2019

Important resolutions (1) profit distribution/deficit compensation

Adopted the Proposal for Distribution of 2018 Profits

(Dividend Per Share: NT$1.30)

Important resolutions (2) amendments of thecoporat charter

Approved the amendments of the Company's Memorandum of Association and Articles of Association

Important resolutions (3) business report and financial statements

Adopted the Business Report and Consolidated Financial Statements for financial year 2018

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

None

Important resolutions (5) other proposals

1. Approved the increment on authorised share capital

2. Approved the amendments to the Procedures for Acquisition or Disposal

of Assets

3. Approved the amendments to Procedures for Endorsement & Guarantee

4. Approved the amendments to Procedures for Funds Advanced to Other Parties

Any other matters that need to be specified

None

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