On behalf of WPG subsidiaries announces important resolutions of Board of Directors(exercised rights of shareholders' meeting)
1.Date of the shareholders' meeting:2015/06/22 2.Important resolutions: (1)World Peace Industrial Co., Ltd. Approved the 2014 financial statements and distribution of 2014 Profits: cash dividend NT$2,064,525,894. Approved the issuance of new shares from distributable earnings: stock dividends NT$475,458,760, par value NT$10. (2)AECO Technology Co., Ltd. Approved the 2014 financial statements and distribution of 2014 Profits: cash dividend NT$73,063,402. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes 4.Any other matters that need to be specified:None
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