{"id":16418,"date":"2019-06-28T16:46:13","date_gmt":"2019-06-28T08:46:13","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=16418"},"modified":"2019-07-01T14:36:31","modified_gmt":"2019-07-01T06:36:31","slug":"announcement-on-the-resolutions-of-the-2019-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2019-shareholders-meeting\/","title":{"rendered":"Announcement on the resolutions of the 2019 Shareholders\u2019 Meeting"},"content":{"rendered":"<p>1.Date of the shareholders&#8217; meeting:2019\/06\/28<\/p>\n<p>2.Important resolutions (1)profit distribution\/deficit\u00a0compensation:<br \/>\nAdoption of the Proposal for Distribution of 2018 Profits:(NT$ per share)<br \/>\nCash dividend NT$0.20 and Stock dividend NT$0.30.<\/p>\n<p>3.Important resolutions (2)amendments of the corporate charter:<br \/>\nApprove- Amendment to \u201dArticle of Incorporation\u201d.<\/p>\n<p>4.Important resolutions (3)business report and financial\u00a0statements:<br \/>\nAdoption of the 2018 Business operation report and Financial statements.<\/p>\n<p>5.Important resolutions (4)elections of board of directors and\u00a0supervisors:<br \/>\nAdopted the 18th election of directors.<br \/>\n(The term of the newly elected 4 directors, the newly elected\u00a0directors including 3 independent directors.)<\/p>\n<p>6.Important resolutions (5)other proposals:<br \/>\nApprove- Issue new shares for capitalization of retained earnings.<br \/>\nApprove- Amendment to \u201dProcedures for Acquisition or Disposal of Assets\u201d.<br \/>\nApprove- Amendment to \u201dProcedures for Lending Funds to Other Parties\u201d.<br \/>\nApprove- Amendment to \u201dProcedures for Endorsement &amp; Guarantee\u201d.<br \/>\nApprove- Amendment to \u201dRules for Election of Directors\u201d.<br \/>\nApprove- Exemption from non-compete clause for directors.<\/p>\n<p>7.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders&#8217; meeting:2019\/06\/28 2.Important resolutions (1)profit distribution\/deficit\u00a0compensation: Adoption of the Proposal for Distribution of 2018 Profits:(NT$ 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 \u201dArticle of Incorporation\u201d. 4.Important resolutions (3)business report and financial\u00a0statements: Adoption of the 2018 Business operation report and Financial statements. 5.Important resolutions (4)elections of [&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\/16418"}],"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=16418"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16418\/revisions"}],"predecessor-version":[{"id":16419,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16418\/revisions\/16419"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16418"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16418"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}