FENC important resolutions of the Year 2017 shareholders' meeting
From：
SEQ_NO
1
Date of announcement
2017/06/28
Time of announcement
15:45:56
Subject
FENC important resolutions of the Year 2017 shareholders' meeting
Date of events
2017/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2017/06/28
2.Important resolutions (1)profit distribution/deficit compensation:
Resolved to approve the proposal for distribution of 2016 profits. (Cash Dividend:NT$0.8 per share)
3.Important resolutions (2)amendments of thecoporat charter:NIL.
4.Important resolutions (3)business report and financial statements:
Resolved to accept 2016 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:NIL.
6.Important resolutions (5)other proposals:
Resolved to approve amending the company bylaw of ”Procedures for Acquisition and Disposition of Assets of FENC”
7.Any other matters that need to be specified:NIL.
