Date of announcement 2015/05/11
Time of announcement 19:21:30
Date of events 2015/05/11
Date of events 2015/05/11
Statement
1.Date of the shareholders' meeting:2015/05/11
2.Important resolutions:Approval of the amount of NTD 4
billion of cash distributed from capital surplus.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):No
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the
Financial Holding Company Act.
2.Important resolutions:Approval of the amount of NTD 4
billion of cash distributed from capital surplus.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):No
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the
Financial Holding Company Act.