Date of announcement  2019/06/14
Time of announcement  14:17:26
 
Date of events   2019/06/14 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/06/14
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for 2018 earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:
Approval of the amendment for the Company's “Articles of Incorporation”.
4.Important resolutions (3)business report and financial statements:Ratification of the 2018 Business Report, Financial Statements and Consolidated Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:The election of the 7th-term Board of Directors.
Directors:
(1)Chi Jie Investment Co., Ltd. Representative: Chia-Juch Chang
(2)Chi Jie Investment Co., Ltd. Representative: Alan Wang
(3)Jing Hui Investment Co., Ltd. Representative: Daw-Yi Hsu
(4)Jing Hui Investment Co., Ltd. Representative: Mark Wei
(5)GPPC Chemical Corp. Representative: Yu-Ling Kuo
(6)Paul Yang
Independent Director:
(1) Hsiou-Wei Lin
(2) Tyzz-Jiun Duh
(3) Hsing-Cheng Tai
6.Important resolutions (5)other proposals:
(1)Approval of the proposal for cash distribution from capital reserve.
(2)Approval of the amendment for the “Procedures for Acquisition or Disposal of Assets”.
(3)Approval of the the proposal to release non-competition restrictions for directors of the board (including juridical persons and their representatives).
7.Any other matters that need to be specified:None.