Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2016/07/26 2.Type of...
Announcement of the Company’s elected Remuneration Committee
1.Date of occurrence of the change:2016/07/26 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member:...
Announcement for major subsidiary Heywood Ltd.1 director changed.
1.Date of occurrence of the change:2016/07/26 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
Announcement for major subsidiary Norley Corporation Inc.distributes cash dividends US$35,000,000.-.
1.Date of the board of directors resolution:2016/07/08 2.Type and monetary amount of dividend distribution: cash dividends US$35,000,000.- 3.Any other...
Announcement the 17th Directors and Supervisors election list.
1.Date of occurrence of the change:2016/06/29 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director...
Announcement for the change in representative of juristic-person supervisor.
1.Date of occurrence of the change:2016/06/29 2.Name of juristic-person director/ supervisor:Chin Shan Investments Corporation 3.Name and resume of the...
New appointment of Independent Director.
1.Date of occurrence of the change:2016/06/29 2.Name of the functional committees:Independent Director 3.Name and resume of the replaced member:Not...
Announcement to release the prohibition on Directors from participation in competitive business.
1.Date of the shareholders’ meeting resolution:2016/06/29 2.Name and title of the director with permission to engage in competitive conduct: ...
Announcement for the re-election of the chairman
1.Date of the board of directors resolution or date of occurrence of the change:2016/06/29 2.Type of personnel (chairman or...
Announcement on the resolutions of the 2016 Shareholders’Meeting
1.Date of the shareholders’ meeting:2016/06/29 2.Important resolutions(1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2015 Profits, Cash...