Clarification on the news article by internet media on Jun 21,2019June 24, 2019
Announcement on Re-election of Board of Directors at the 2019 Annual General MeetingJune 27, 2019
- Date of the shareholders’ meeting: Jun 27, 2019
- Important resolutions (1)profit distribution/deficit compensation: Resolution on 2018 Deficit Compensation
- Important resolutions (2) amendments of the company charter: Resolution of amendment of company’s articles of incorporation
- Important resolutions (3) business report and financial statements: Resolution of 2018 Business Report and Settlement Statements
- Important resolutions (4) elections of board of directors and supervisors:
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd.
Director Michael Chang, Representative of Yi Tai Investment Co., Ltd
Director Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd.
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd.
Independent Director Jerry G. Fong
Independent Director Chung-Ming Chang
Independent Director Taychang Wang
- Important resolutions (5) other proposals: Resolution on below items
<1>Resolution on the revision of “Procedure of Asset Acquisition and Disposal”
<2>Resolution on the revision of “Management of Loans to Others”
<3>Resolution on the revision of “Management of Endorsement and Guarantees”
<4>Resolution to allow Board of Directors member to engage in competitive conduct
- Any other matters that need to be specified: None