Important resolutions of 2016 Annual General Shareholders' Meeting

1.Date of the shareholders’ meeting: 2016/06/27 2.Important resolutions (1) profit distribution/deficit compensation: Resolution of recognizing the annual deficiency appropriation in the 104th year of the Republic of China. 3.Important resolutions (2)amendments of the coporat charter: To pass the resolution of the revision regarding to ‘the Articles of Association ‘. 4.Important resolutions (3)business report and financial […]

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