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|
Date of the shareholders’ meeting: 2020/06/10
Important resolutions I.Profit distribution/deficit compensation: Acknowledged the proposal for distribution of 2019 earnings(NT$ 5.2 cash dividend per common share).
Important resolutions II.Amendments of the company charter: Approved amendments to The company’s Articles of Incorporation.
Important resolutions III.Business report and financial statements: Acknowledged the 2019 Business Report and Financial Statements.
Important resolutions IV.Election for directors and supervisors: None.
Important resolutions V.Other matters: None.
Any other matters that need to be specified: None.