1.Date of the shareholders’ meeting:2019/06/28
2.Important resolutions (1)profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2018 Profits:(NT$ per share)
Cash dividend NT$0.20 and Stock dividend NT$0.30.
3.Important resolutions (2)amendments of the corporate charter:
Approve- Amendment to ”Article of Incorporation”.
4.Important resolutions (3)business report and financial statements:
Adoption of the 2018 Business operation report and Financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:
Adopted the 18th election of directors.
(The term of the newly elected 4 directors, the newly elected directors including 3 independent directors.)
6.Important resolutions (5)other proposals:
Approve- Issue new shares for capitalization of retained earnings.
Approve- Amendment to ”Procedures for Acquisition or Disposal of Assets”.
Approve- Amendment to ”Procedures for Lending Funds to Other Parties”.
Approve- Amendment to ”Procedures for Endorsement & Guarantee”.
Approve- Amendment to ”Rules for Election of Directors”.
Approve- Exemption from non-compete clause for directors.
7.Any other matters that need to be specified:Nil.