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Announcements

  • 2016 Annual Meeting of Shareholders (Important Resolution)

    壹.股東常會日期:105/06/17

    貳.重要決議事項:

         一、盈餘分配或盈虧撥補:票決通過本公司一O四年度盈餘分配案:分配現金股利

                 每股配發1.5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:票決通過本公司一O四年度營業報告書及財務報表

         四、其他事項:票決通過本公司「資金貸與他人作業程序」修訂案。

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