MILLIONS CHOOSE TYC

Shareholders

  • 2021 Annual Meeting of Shareholders (Important Resolution)

    1.Date of the shareholders meeting:2021/08/03

    2.Important resolutions:

     (1)Profit distribution/ deficit compensation: 

      The Board has adopted a Proposal for Distribution of 2020 Profits, NT$ 0.6 cash dividend per share.

     (2)Amendments to the corporate charter: None.

     (3)Business report and financial statements:

       The Board has adopted a Proposal for business report and financial statements of 2020.

     (4)Elections for board of directors: 

      The Board election proposal has been approved.

     (5)Any other proposals: 

            Proposal for amendments to rules for director elections has been approved.

            Proposal for release the prohibition on directors from participation in competitive business has

      been approved.

  • 2020 Annual Meeting of Shareholders (Important Resolution)

    壹、股東常會日期:109/06/19

    貳、重要決議事項:

    一、盈餘分配或盈虧撥補:

    票決通過本公司108年度盈餘分配案:分配現金股利每股配發1.4元。

    二、章程修訂:

    票決通過本公司章程修訂案。

    三、營業報告書及財務報表:

    票決通過本公司108年度營業報告書及財務報表。

    四、董事選舉:

    無。

    五、其他事項:

           無。

  • 2019 Annual Meeting of Shareholders (Important Resolution)

    壹、股東常會日期:108/06/21

    貳、重要決議事項:

    一、盈餘分配或盈虧撥補:

    票決通過本公司107年度盈餘分配案:分配現金股利每股配發1.3元。

    二、章程修訂:

    三、營業報告書及財務報表:

    票決通過本公司107年度營業報告書及財務報表。

    四、董事選舉:

    票決通過獨立董事補選案。

    五、其他事項:

    票決通過本公司「取得或處分資產處理程序」修訂案。

    票決通過本公司「背書保證作業程序」修訂案。

    票決通過本公司「資金貸與他人作業程序」修訂案。

Notice: All related information and statistics on Investor our website page are only for references, not for investment recommendations. TYC and sources of information shall not be responsible for any inconsistencies and delays of the content, and other activities related to investment.