Date of announcement  2019/05/27
Time of announcement  18:49:43
 
Date of events   2019/05/27 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/05/27
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of 2018 Earnings Distribution Plan.
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial statements:Ratification of 2018 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:Approval of distribution of legal reserve of NTD3 billion in cash.
7.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.