Important Resolutions of 2020 Annual Shareholders’ Meeting

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2020/06/10

Important Resolutions of 2020 Annual Shareholders' Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2020/06/10 17:42:03 Kim Yu Financial Controller 03-3289289

  1. Date of the shareholders’ meeting: 2020/06/10

  2. Important resolutions I.Profit distribution/deficit compensation: Acknowledged the proposal for distribution of 2019 earnings(NT$ 5.2 cash dividend per common share).

  3. Important resolutions II.Amendments of the company charter: Approved amendments to The company’s Articles of Incorporation.

  4. Important resolutions III.Business report and financial statements: Acknowledged the 2019 Business Report and Financial Statements.

  5. Important resolutions IV.Election for directors and supervisors: None.

  6. Important resolutions V.Other matters: None.

  7. Any other matters that need to be specified: None.