|
1. Date of the shareholders' meeting: 2018/05/31
2. Important resolutions (1) profit distribution/deficit compensation:
Ratified the distribution of 2017 earnings; The cash dividend to shareholders totals NT$38,780,000. (The cash dividend is NT$ 0.5 per share)
3. Important resolutions (2) amendments of the corporate charter: None.
4. Important resolutions (3) business report and financial statements:
Ratified the business report and financial statements of 2017.
5. Important resolutions (4) elections of board of directors and supervisors: None.
6. Important resolutions (5) other proposals:
(1) Approved to amend the Company's “Procedures for Financial Derivatives Transactions”
7. Any other matters that need to be specified: None.
|
