{"id":23941,"date":"2026-06-11T15:13:33","date_gmt":"2026-06-11T07:13:33","guid":{"rendered":"https:\/\/www.snc.com.tw\/?p=23941"},"modified":"2026-06-11T16:46:29","modified_gmt":"2026-06-11T08:46:29","slug":"announcement-on-the-resolutions-of-the-2026-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.snc.com.tw\/en\/announcement-on-the-resolutions-of-the-2026-shareholders-meeting\/","title":{"rendered":"Announcement on the resolutions of the 2026 shareholders&#8217; meeting."},"content":{"rendered":"<p>1.Date of the shareholders meeting:2026\/06\/11<br \/>\n2.Important resolutions (1)Profit distribution\/ deficit<br \/>\n  compensation:<br \/>\n Adoption of the Proposal for Distribution of 2025 Profits:(NT$ per share)<br \/>\n Cash dividend NT$1.<br \/>\n3.Important resolutions (2)Amendments to the corporate charter:None.<br \/>\n4.Important resolutions (3)Business report and financial statements:<br \/>\n Adoption of the 2025 Business operation report and Financial statements.<br \/>\n5.Important resolutions (4)Elections for board of directors and<br \/>\n  supervisors:None.<br \/>\n6.Important resolutions (5)Any other proposals:<br \/>\n To amend the \u201dProcedures for Acquisition or Disposal of Assets\u201d<br \/>\n of the Company and its subsidiaries.<br \/>\n7.Any other matters that need to be specified:None.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting:2026\/06\/11 2.Important resolutions (1)Profit distribution\/ deficit compensation: Adoption of the Proposal for Distribution of 2025 Profits:(NT$ per share) Cash dividend NT$1. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2025 Business operation report and Financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions [&hellip;]<\/p>\n","protected":false},"author":13,"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\/23941"}],"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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=23941"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23941\/revisions"}],"predecessor-version":[{"id":23942,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23941\/revisions\/23942"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23941"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23941"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23941"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}