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...
To announce the change of general manager.
1.Date of the board of directors resolution or date of occurrence of the change:2016/05/13 2.Name and resume of the...
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