The announcement of important resolutions of 2020 Annual General Shareholders' Meeting
2020/6/19
Subject The announcement of important resolutions of 2020 Annual General Shareholders' Meeting |
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To which item it meets article 4 paragraph 18 |
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Date of events 2020/06/19 |
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Contents
1.Date of the shareholders' meeting:2020/06/19
2.Important resolutions (1) profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2019 Profits.
3.Important resolutions (2) amendments of the company charter: Approved revising for ”Articles of Incorporation”.
4.Important resolutions (3) business report and financial statements: Adoption of Proposal for 2019 Business Report and Financial Statements.
5.Important resolutions (4) elections of board of directors and supervisors:N/A
6.Important resolutions (5) other proposals:
(1) Approved cash dividends distributed from capital reserve to shareholders.
(2) Approved revising for ”Criteria for Handling Acquisition and Disposal of Assets”.
7.Any other matters that need to be specified: none.
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