{"id":21444,"date":"2022-06-10T14:29:46","date_gmt":"2022-06-10T06:29:46","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=21444"},"modified":"2022-06-15T15:44:38","modified_gmt":"2022-06-15T07:44:38","slug":"announcement-on-the-resolutions-of-the-2022","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2022\/","title":{"rendered":"Announcement on the resolutions of the 2022"},"content":{"rendered":"<p>1.Date of the shareholders meeting:2022\/06\/10<br \/>\n2.Important resolutions (1)Profit distribution\/ deficit compensation:<br \/>\n Adoption of the Proposal for Distribution of 2021 Profits:(NT$ per share)<br \/>\n Cash dividend NT$1.00.<br \/>\n3.Important resolutions (2)Amendments to the corporate charter:<br \/>\n Approve- Amendment to \u201dArticle of Incorporation\u201d.<br \/>\n4.Important resolutions (3)Business report and financial statements:<br \/>\n Adoption of the 2021 Business operation report and Financial statements.<br \/>\n5.Important resolutions (4)Elections for board of directors and supervisors:<br \/>\n Adopted the 19th election of directors.<br \/>\n  (The term of the newly elected 3 directors, the newly elected directors including 4 independent directors.)<br \/>\n6.Important resolutions (5)Any other proposals:<br \/>\n Approve- Amendment to \u201dProcedures for Acquisition or Disposal of Assets\u201d.<br \/>\n Approve- Exemption from non-compete clause for directors.<br \/>\n7.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting:2022\/06\/10 2.Important resolutions (1)Profit distribution\/ deficit compensation: Adoption of the Proposal for Distribution of 2021 Profits:(NT$ per share) Cash dividend NT$1.00. 3.Important resolutions (2)Amendments to the corporate charter: Approve- Amendment to \u201dArticle of Incorporation\u201d. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 Business operation report and Financial statements. 5.Important resolutions (4)Elections for board [&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\/21444"}],"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=21444"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21444\/revisions"}],"predecessor-version":[{"id":21445,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/21444\/revisions\/21445"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=21444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=21444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=21444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}