跳到主要內容區塊
請將裝置改以直向瀏覽,以獲得最佳效果。

請將裝置改以直向瀏覽,以獲得最佳效果。

:::

Announcement of the important resolutions of the 2020 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2020/06/19
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:Recognized the Company's distribution of 2019profit.
  3. 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment of the Company's Articles of Incorporation.
  4. 4.Important resolutions (3)Business report and financial statements: Recognized the Company's 2019 Business Report and Financial Statements.
  5. 5.Important resolutions (4)Elections for board of directors and supervisors:
  6. List of elected Directors:
  7. Ling, Jong-Yuan (Delegate of Ministry of Finance (MOF))
  8. Huang, Jui-Mu (Delegate of MOF)
  9. Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan)
  10. Hsiao, Chia-Chi (Delegate of Chunghwa Post Co., Ltd. )
  11. Lee, Wen-Siung
  12. Chen, Hwai-Chou
  13. List of elected Independent Directors:
  14. Pan, Jung-Chun
  15. Lin, Jong-Horng
  16. Suen, Chih- Jong
  17. 6.Important resolutions (5)Any other proposals: (1) Approved the issuance of new shares via capitalization of earnings. (2) Approved the release of non-competition restrictions for the Company’ directors (including Independent Directors) of the 26th term.
  18. 7.Any other matters that need to be specified:None