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Important resolutions of 2013 Annual General Shareholders' Meeting
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1.Date of the shareholders' meeting:2013/06/21 2.Important resolutions: (1)Adoption of the Fiscal 2012 Business Report and Financial Statement. (2)Adoption of the Fiscal 2012 Earnings Distribution Proposal. (A)Total cash dividends:NT$1,662,454,250 (NT$2/per common share). The actual earnings distribution ratio is subject to the adjustments to be made by the Board of Directors in accordance with the number of issued and outstanding shares registered on the Common Stockholders' Roster on the record date. (B)All of the Company's employee bonuses payable for Fiscal 2012, which amounts to NT$976,327,079, shall be distributed in cash. In addition, Directors and Supervisors’remuneration is NT$ 0. (3)Approved of the proposal to amend the Articles of Incorporation. (4)Approved of the proposal to amend the Company's Operational Procedures for Lending Funds to Others. (5) Approved of the proposal to amend the Company's Rules for Endorsements and Guarantees (6)Election of Directors and Supervisors: Newly-elected Directors: Director Cher Wang, Director Wen-Chi Chen, Director HT Cho, Director Rick Tsai, Director David Bruce Yoffie, Independent Director Chen-Kuo Lin, Independent Director Josef Felder Newly-elected Supervisors:Way-Chih Investment Co., Ltd., Huang-Chieh Chu (7)Approved of the proposal to remove the limitation on directors for non-compete reasons. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified:None |