Date of announcement  2020/04/23
Time of announcement  20:08:25
 
Date of events   2020/04/23 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/04/23
2.Important resolutions (1)profit distribution/deficit compensation:
Ratification of the proposal for 2019 earnings distribution.
3.Important resolutions (2)amendments of the corporate charter: None
4.Important resolutions (3)business report and financial statements:
Ratification of the 2019 Business Report, Financial Statements and Consolidated Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:
1. Approval of the capitalization of retained earnings by issuing 194,496,485 common shares. The company's paid-in capital
is NT$ 34,363,397,360 after capitalization.
2. Approval of the resolution to permit the directors to engage in competitive conduct.
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.