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2020-06-11
1.Date of the shareholders' meeting:2020/06/11
2.Important resolutions (1)profit distribution/deficit
compensation:
Approved the allocation of FY2019 distributable earnings Cash dividend
of NT$ 0.14 per share
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
statements:
Approved the FY2019 Business Report and Financial Statements
5.Important resolutions (4)elections of board of directors and
supervisors:
Election of 7 Directors and 3 Supervisors
6.Important resolutions (5)other proposals:
A. Approved amendment to the company's related party transaction processing
procedures etc.
B. Approved amendment to the company's director and supervisor election
procedures.
C. Approved the company's cancellation of public company.
7.Any other matters that need to be specified:None