Date of announcement  2019/05/29
Time of announcement  17:53:13
 
Date of events   2019/05/29 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/05/29
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the 2018 earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial statements:Ratification of the 2018 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:
Election of the nineth-term board of directors and supervisors.
Directors:
Tseng, Chin-Lung, Representative of KGI Securities Co. Ltd.
Kao, Yung-Sheng, Representative of KGI Securities Co. Ltd.
Chiu, Su-Chen, Representative of KGI Securities Co. Ltd.
Kao, Kuo-Pin, Representative of KGI Securities Co. Ltd.
Li, Chi-Yu, Representative of Tuntex Petrochemicals Inc.
Supervisors：
Lin, Chao-Chiu , Representative of CDIB & Partners Investment Holding
Corporation
Chen, Mu-Shen
6.Important resolutions (5)other proposals:
(1)Approval of the amendment to the Procedures for Acquisition or Disposal of Assets.
(2)Approval of the assignment of main business of GSF to Yuanta Securities Finance Co., Ltd.
(3)Approval of the resolution to permit the nineth-term directors to engage in competitive conduct.
7.Any other matters that need to be specified:None