Last checked at 21 Jun 2017 10:58
Subject: Material resolutions of the Company's 2017 General Shareholders' Meeting
Date of events:2017/06/21
Contents:
1.Date of the shareholders' meeting:2017/06/21
2.Important resolutions (1)profit distribution/deficit compensation:
Approved the Appropriate of Retained Earnings for 2016 Losses
3.Important resolutions (2)amendments of the coporat charter: None
4.Important resolutions (3)business report and financial statements:
Acknowledged 2016 Financial Statements and Business Report
5.Important resolutions (4)elections of board of directors and supervisors:
Nine Directors Elected (Including Independent Directors)
The list of New Directors is as follows:
Director: Stan Shih
Director: George Huang
Director: Jason Chen
Director: Hung Rouan Investment Corp.
Legal presentative: Carolyn Yeh
Director: Smart Capital Corp.
Independent Director: F.C. Tseng
Independent Director: Ji-Ren Lee
Independent Director: San-Cheng Chang
Independent Director: Ching-Hsiang Hsu
6. Important resolutions (5) other proposals:
(i)Approved the Proposal of Cash Distribution from the Capital Surplus
(ii)Accepted the Amendment to the Company's Internal Regulations: Acquiring or Disposing of Assets
(iii)Released Non-Compete Restrictions on Newly-Elected Directors and their Representatives
7.Any other matters that need to be specified: None