1. Date of shareholder meeting: 115/04/20 2. Important resolutions: 1. Earnings distribution or profit and loss appropriation: Approved the 114 fiscal year earnings distribution plan. Stock dividend of NT$0.64725419 per share. 3. Important resolutions: 2. Amendment of articles of incorporation: None. 4. Important resolutions: 3. Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important resolutions: 4. Election of directors and supervisors: None. 6. Important resolutions: 5. Other matters: Approved the earnings capitalization for capital increase. 7. Other matters to be noted: None. Keywords: Material Information

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/04/20