{"id":23305,"date":"2025-06-10T19:19:10","date_gmt":"2025-06-10T11:19:10","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=23305"},"modified":"2025-06-10T19:19:10","modified_gmt":"2025-06-10T11:19:10","slug":"announcement-on-the-resolutions-of-the-2025-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2025-shareholders-meeting\/","title":{"rendered":"Announcement on the resolutions of the 2025 shareholders&#8217; meeting."},"content":{"rendered":"<p>1.Date of the shareholders meeting:2025\/06\/10<br \/>\n2.Important resolutions (1)Profit distribution\/ deficit compensation:<br \/>\n&ensp;Adoption of the Proposal for Distribution of 2024 Profits:(NT$ per share)<br \/>\n&ensp;Cash dividend NT$1.30.<br \/>\n3.Important resolutions (2)Amendments to the corporate charter:<br \/>\n&ensp;Approve- Amendment to \u201dArticle of Incorporation\u201d.<br \/>\n4.Important resolutions (3)Business report and financial statements:<br \/>\n&ensp;Adoption of the 2024 Business operation report and Financial statements.<br \/>\n5.Important resolutions (4)Elections for board of directors and supervisors:<br \/>\n&ensp;Adopted the 20th election of directors. (The newly elected 3 directors and 4 independent directors.)<br \/>\n6.Important resolutions (5)Any other proposals:<br \/>\n&ensp;Approve- Exemption from non-compete clause for directors.<br \/>\n7.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting:2025\/06\/10 2.Important resolutions (1)Profit distribution\/ deficit compensation: &ensp;Adoption of the Proposal for Distribution of 2024 Profits:(NT$ per share) &ensp;Cash dividend NT$1.30. 3.Important resolutions (2)Amendments to the corporate charter: &ensp;Approve- Amendment to \u201dArticle of Incorporation\u201d. 4.Important resolutions (3)Business report and financial statements: &ensp;Adoption of the 2024 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\/23305"}],"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=23305"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23305\/revisions"}],"predecessor-version":[{"id":23306,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23305\/revisions\/23306"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23305"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23305"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}