Date of announcement
2021/06/25
Time of announcement
16:44:34
Date of events
2021/06/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/06/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for Y2020 earnings distribution.
It is proposed to distribute NT$ 4,300,000,007 in the form of cash, and
NT$1,132,580,740 in the form of stock.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Y2020 Business Report, Financial Statements and
Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
1. Approval of the capitalization of retained earnings by issuing
113,258,074 common shares. The company's paid-in capital is
NT$ 35,495,978,100 after capitalization.
2. Approval of the resolution to permit the directors to engage in
competitive conduct.
3. Approval of the resolution for the amendment of the Company's
“The Operational Procedures for Acquisition and Disposal of Assets”.
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.