The announcement of important resolutions of 2019 Annual General Shareholders' Meeting
2019/6/21
| Subject The announcement of important resolutionsof 2019 Annual General Shareholders' Meeting |
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| To which item it meets article 4 paragraph 18 |
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| Date of events 2019/06/21 |
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Contents
1.Date of the shareholders' meeting:2019/06/21
2.Important resolutions (1) profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2018 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 2018 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”.
(3) Approved revising for ”Guidelines for Derivative”.
(4) Approved revising for ”Guidelines for Fund Lending”.
(5) Approved revising for ”Guidelines for Endorsement and Guarantee”.
7.Any other matters that need to be specified: none.
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