2020-06-15
1.Date of the shareholders meeting:2020/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2019 Profits Distribution:Cash dividend NT$2,096,166,950
, Stock dividend NT$898,000,000, par value NT$10
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved 2019 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approved the issuance of new shares from distributable earnings.
7.Any other matters that need to be specified:None