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Announcement of the important resolutions of the 2017 shareholders' meeting.

  1. 1.Date of the shareholders' meeting:2017/06/16 
  2. 2.Important resolutions (1)profit distribution/deficit compensation:Recognized the Company's distribution of 2016 profit. 
  3. 3.Important resolutions (2)amendments of thecoporat 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 2016 Business Report and Financial Statements. 
  5. 5.Important resolutions (4)elections of board of directors and supervisors:Approved election of 25th term of the Company’s Directors (including Independent Directors). 
  6. List of elected Directors: 
  7. Chang, Ming-Daw(Delegate of Ministry of Finance (MOF)) 
  8. Juan, Ching-Hwa(Delegate of MOF)
  9. Lin, Chih-Hsien(Delegate of National Development Fund, Executive Yuan)
  10. Lee, Shih-Tsung(Delegate of Lee Investment Co., Ltd.) 
  11. Chen, Hwai-Chou(Delegate of Taishin Financial Holding Co., Ltd.(TSFHC)) 
  12. Wu, Cheng-Ching(Delegate of TSFHC)
  13. List of elected Independent Directors: 
  14. Liang, Kuo-Yuan 
  15. Pan, Jung-Chun 
  16. Yu, Chi-Chang 
  17. 6.Important resolutions (5)other proposals: 
  18. (1)Approved the Company's a new share issue through capitalization of earnings. 
  19. (2)Approved the amendment of the Company’ Regulations Governing the Acquisition and Disposal of Assets. 
  20. (3)Approved the release of non-competition restrictions for the Company’ directors (including Independent Directors) of the 25th term. 
  21. 7.Any other matters that need to be specified:None