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Announce the resolutions of regular shareholders' meeting (2018/06/14)

1.Date of the shareholders' meeting: 2018/06/14
2.Important resolutions
(1) Approve the Proposal for Distribution of 2017 Profits.
(2) Amendment of Articles of incorporation.
(3) Approve the 2017 Business Report and Financial Statements.
(4) Elect the Board of Directors to conform to the applicable laws.
(5) Amendment to the Procedures for Engaging in Derivatives Transactions of the Company.
(6) Appropriateness of releasing the newly elected Directors and the juristic person shareholder which appointed their authorized representatives to be elected as directors, from non-competition restrictions.
3.Any other matters that need to be specified: No