Announcement on the resolutions of the 2017 Shareholders’Meeting.

Announcement on the resolutions of the 2017 Shareholders’Meeting.
Announcement on the resolutions of the 2017 Shareholders’Meeting.
Posted in Company News

1.Date of the shareholders’ meeting:2017/06/23

2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2016 Profits, Cash dividend NT$0.70.-for per share. Total amount NT$397,812,920.-

3.Important resolutions (2)amendments of thecoporat charter:None.

4.Important resolutions (3)business report and financial statements: Adoption of the 2016 Business Report and Financial Statements.

5.Important resolutions (4)elections of board of directors and supervisors: None.

6.Important resolutions (5)other proposals: Amendment to the Operating Procedures for Acquisition and Disposal of Assets.

7.Any other matters that need to be specified:None.