Announcement on the resolutions of the 2024 Shareholders’ Meeting
Posted in Company News
1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit compensation:
Adoption of the Proposal for Distribution of 2023 Profits:(NT$ per share) Cash dividend NT$0.75.
3.Important resolutions (2)Amendments to the corporate charter: None.
4.Important resolutions (3)Business report and financial statements:
I reserved at 18:30Adoption of the 2023 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors: None.
6.Important resolutions (5)Any other proposals: None.
7.Any other matters that need to be specified:None.