{"id":16103,"date":"2018-06-27T15:00:47","date_gmt":"2018-06-27T07:00:47","guid":{"rendered":"http:\/\/www.snc.com.tw\/?p=16103"},"modified":"2018-06-29T14:25:05","modified_gmt":"2018-06-29T06:25:05","slug":"announcement-on-the-resolutions-of-the-2018-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2018-shareholders-meeting\/","title":{"rendered":"Announcement on the resolutions of the 2018 Shareholders\u2019 Meeting"},"content":{"rendered":"<p>1.Date of the shareholders&#8217; meeting: 2018\/06\/27<\/p>\n<p>2.Important resolutions (1)profit distribution\/deficit compensation:<br \/>\n  Adoption of the Proposal for Distribution of 2017 Profits, Cash dividend NT$0.60.-for per share. Total amount NT$340,982,503.-<\/p>\n<p>3.Important resolutions (2)amendments of the corporate charter:None.<\/p>\n<p>4.Important resolutions (3)business report and financial statements: Adoption of the 2017 Business Report and Financial Statements.<\/p>\n<p>5.Important resolutions (4)elections of board of directors and supervisors: None.<\/p>\n<p>6.Important resolutions (5)other proposals: Adoption of the \u201dEthical Corporate Management Best Practice Principles\u201d and \u201dGuidelines for the Adoption of Codes of Ethical Conduct\u201d.<\/p>\n<p>7.Any other matters that need to be specified: None.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders&#8217; meeting: 2018\/06\/27 2.Important resolutions (1)profit distribution\/deficit compensation: Adoption of the Proposal for Distribution of 2017 Profits, Cash dividend NT$0.60.-for per share. Total amount NT$340,982,503.- 3.Important resolutions (2)amendments of the corporate charter:None. 4.Important resolutions (3)business report and financial statements: Adoption of the 2017 Business Report and Financial Statements. 5.Important resolutions (4)elections of board of directors and supervisors: [&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\/16103"}],"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=16103"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16103\/revisions"}],"predecessor-version":[{"id":16104,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16103\/revisions\/16104"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16103"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16103"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}