22 Jun 2017 11:29
Subject:2016 Annual General Meeting Highlights
Date of events:2017/06/22
Contents:
1.Date of the shareholders' meeting:2017/06/22
2.Important resolutions (1)profit distribution/deficit
compensation:NT$4.5 cash dividend
3.Important resolutions (2)amendments of thecoporat charter: None
4.Important resolutions (3)business report and financial statements: Approved
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:
Approved Discussion of amendments to the Company's"Procedures
for Acquisition or Disposal of Assets."