Announcements
Important resolutions of 2019 Annual General Meeting
2019-06-18
| 1.Date of the shareholders' meeting: | 108/06/18 | |
| 2.Important resolutions (1)profit distribution/deficit compensation: | Ackownledgement to Appropriation of 2018 earnings. | |
| 3.Important resolutions (2)amendments of the corporate charter: | Approve of amendment to the “Articles of Incorporation” | |
| 4.Important resolutions (3)business report and financial statements: | Acknowledgement to 2018 operation and financial reports. | |
| 5.Important resolutions (4)elections of board of directors and supervisors: |
Election of Directors The list is as follows that elected: Director: Jonney Shih, Ted Hsu, Jonathan Tsang, S.Y. Hsu, Samson Hu, Jerry Shen, Eric Chen, Joe Hsieh, Jackie Hsu, Tze-Kaing Yang Independent Director: Chung-Hou Tai, Ming-Yu Lee, Chun-An Sheu |
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| 6.Important resolutions (5)other proposals: | Approve of amendment to the “Procedures For Acquisition or Disposal of Assets.” | |
| 7.Any other matters that need to be specified: | None | |