Supplementation to the board resolution on 2018 AGM
2018/05/02

1. Date of resolution: 05/02/2018

2. Date of AGM: 06/14/2018

3. Place of AGM: Chateau de Chine Hotel Xinzhuang (Blossom Room, 2F, No. 82, Zhongzheng Road, Xinzhuang District, New Taipei City)

4. Reason for meeting 1. Management Presentation:

(1) 2017 Business Report.

(2) Supervisor’s Review Report on the 2017 Financial Statements.

(3) Status of Endorsement and Guarantee 2017.

(4) Status of Rewards for Employees, Directors, and Supervisors 2017.

(5) Amendment of the “Rules of Procedure for Meetings of Board of Directors (new).

5. Reason for meeting 2. Adoption:

(1) Adoption of the 2017 Business Report and Financial Statements.

(2) Proposal for Distribution of 2017 Earnings.

6. Reason for meeting 3. Discussions:

(1) Distribution of cash dividend with additional paid-in capital. (new)

(2) Adjustment of organizational capital structure. (new)

7. Reason for meeting 4. Election: No.

8. Reason for meeting 5. Other Proposal: No.

9. Reason for meeting 6. Motions: No.

10. Start date of suspension of stock transfer: 04/16/2018

11. End date of suspension of stock transfer: 06/14/2018

12. Other information to disclose: No.

返回列表