Shareholder Information

Important Resolutions of the Company’s Annual Shareholders’ Meeting in 2020

Date
2020-06-24
Title
Important Resolutions of the Company’s Annual Shareholders’ Meeting in 2020
Detail

Meeting Agenda

I. Call the meeting to order (announce the number of shares in attendance)
II. Chairman’s address
III. Report items
I. 2019 Business report
Each shareholder is hereby informed of the said report.
I. Audit Committee’s review report on 2019 financial statements
Each shareholder is hereby informed of the said report.
I. To report the 2019 distribution of employee compensation and remuneration to Directors
Each shareholder is hereby informed of the said report.
I. Ratification items
I. 2019 Business Report and Financial Statements
Resolution: the above proposal was accepted as submitted.
I. 2019 Earnings Distribution
Resolution: the above proposal was accepted as submitted.
I. Discussion items:
I. Amendments to the Articles of Incorporation
Resolution: the above proposal was accepted as submitted.
I. Amendments to the Rules of Procedure for Shareholders’ Meetings
Resolution: the above proposal was accepted as submitted.
I. Proposal for issuance of new shares for employee restricted stock awards
Resolution: the above proposal was accepted as submitted.
I. Special motions     None
II. Adjournment        11:30 a.m

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2020

財團法人公共關係基金會-2020年傑出公關獎-品牌傳播獎 傑出獎 (私部門類)