Announcements

  • 2023 Annual Meeting of Shareholders (Important Resolution)

    1.Date of the shareholders meeting:2023/06/14

    2.Important resolutions

     (1)Profit distribution/ deficit compensation:

       Approved 2022 Profit Distribution.

     (2)Amendments to the corporate charter: None.

     (3)Business report and financial statements:

       Approved 2022 Business Report and Financial Statements.

     (4)Elections for board of directors: None.

     (5)Any other proposals: None.

  • 2022 Annual Meeting of Shareholders (Important Resolution)

    1.Date of the shareholders meeting:2022/06/23

    2.Important resolutions

     (1)Profit distribution/ deficit compensation:

       Approved 2021 Profit Distribution.

     (2)Amendments to the corporate charter: None.

     (3)Business report and financial statements:

       Approved 2021 Business Report and Financial Statements.

     (4)Elections for board of directors: None.

     (5)Any other proposals:

         Approved Amendment to Procedures for Acquisition or Disposal of Assets.

  • 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.

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