Subject:2019 Annual General Meeting Highlights
Date of events:2019/06/21
Contents:
1.Date of the shareholders' meeting:2019/06/21
2.Important resolutions (1)profit distribution/deficit compensation:
Dividends NT$4 cash dividend
3.Important resolutions (2)amendments of thecoporat charter:Approved
4.Important resolutions (3)business report and financial statements:Approved
5.Important resolutions (4)elections of board of directors and supervisors:
Newly-elected directors:
Gou, Tai-ming
Lu, Fang-ming
Liu, Yang-wei
Hon Jin International Investment Co., Ltd. Representative: Li, Chieh
Hon Jin International Investment Co., Ltd. Representative: Lu, Sung-ching
Fulldream Information Co., Ltd. Representative: Tai, Cheng-wu
Independent Directors:
Wang, Kuo-cheng
Kuo, Ta-wei
Kung, Kuo-chuan
6.Important resolutions (5)other proposals:
(1)Discussion of amendments to the Company's"Procedures for Asset Acquisition & Disposal.":Approved
(2)Discussion of amendments to the Company's"Procedures for Lending Funds to Others.":Approved
(3)Discussion of amendments to the Company's"Procedures for Endorsements & Guarantees.":Approved
(4)Discussion of amendments to the Company's"Policies and Procedures for Financial Derivates Transactions.":Approved
(5)Discussion to approve the lifting of director of non-competition restrictions.:Approved
7.Any other matters that need to be specified:
Three years commencing from July 1, 2019 to June 30, 2022
