{"id":15185,"date":"2016-07-04T16:51:27","date_gmt":"2016-07-04T08:51:27","guid":{"rendered":"http:\/\/www.snc.com.tw\/en\/?p=15185"},"modified":"2016-07-04T16:51:27","modified_gmt":"2016-07-04T08:51:27","slug":"announcement-on-the-resolutions-of-the-2016-shareholdersmeeting","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2016-shareholdersmeeting\/","title":{"rendered":"Announcement on the resolutions of the 2016 Shareholders\u2019Meeting"},"content":{"rendered":"<p>1.Date of the shareholders&#8217; meeting:2016\/06\/29<\/p>\n<p>2.Important resolutions(1)profit distribution\/deficit compensation:\u00a0\u00a0 Adoption of the Proposal for Distribution of 2015 Profits,\u00a0\u00a0 Cash dividend NT$1.-for per share. Total amount NT$568,304,171.-<\/p>\n<p>3.Important resolutions (2)amendments of thecoporat charter:Approved\u00a0\u00a0 (1)Amendments to the Articles of Incorporation(2)Amendments to the Rules for Director &amp; Supervisor Elections(3)Amendments to the Rules of Procedure for Shareholders Meetings.<\/p>\n<p>4.Important resolutions(3)business report and financial statements:\u00a0\u00a0 Adoption of the 2015 Business Report and Financial Statements<\/p>\n<p>5.Important resolutions (4)elections of board of directors and supervisors:\u00a0\u00a0 Election of 7 Directors and 2 Supervisors.<\/p>\n<p>6.Important resolutions (5)other proposals:\u00a0\u00a0 Releasing the Prohibition on New Directors from Participation\u00a0\u00a0 in Competitive Business.<\/p>\n<p>7.Any other matters that need to be specified:NA<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders&#8217; meeting:2016\/06\/29 2.Important resolutions(1)profit distribution\/deficit compensation:\u00a0\u00a0 Adoption of the Proposal for Distribution of 2015 Profits,\u00a0\u00a0 Cash dividend NT$1.-for per share. Total amount NT$568,304,171.- 3.Important resolutions (2)amendments of thecoporat charter:Approved\u00a0\u00a0 (1)Amendments to the Articles of Incorporation(2)Amendments to the Rules for Director &amp; Supervisor Elections(3)Amendments to the Rules of Procedure for Shareholders Meetings. 4.Important resolutions(3)business report and financial statements:\u00a0\u00a0 [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15185"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15185"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15185\/revisions"}],"predecessor-version":[{"id":15186,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15185\/revisions\/15186"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15185"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15185"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}