{"id":21583,"date":"2022-06-22T12:12:17","date_gmt":"2022-06-22T04:12:17","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=21583"},"modified":"2022-12-30T12:14:22","modified_gmt":"2022-12-30T04:14:22","slug":"important-resolutions-of-pchome-onlines-2022-general-shareholders-meeting","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/important-resolutions-of-pchome-onlines-2022-general-shareholders-meeting\/","title":{"rendered":"Important resolutions of PChome Online&#8217;s 2022 General Shareholders&#8217; Meeting."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"21583\" class=\"elementor elementor-21583\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-68e1446d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"68e1446d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51999b6\" data-id=\"51999b6\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1545f0cb boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"1545f0cb\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Date<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94f89a0 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"94f89a0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t2022-06-22\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3627927 boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3627927\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Title<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d0fb2c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2d0fb2c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\tImportant resolutions of PChome Online&#8217;s 2022 General Shareholders&#8217; Meeting.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8d4cc8 boss-title elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d8d4cc8\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Detail<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6a64d2 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"c6a64d2\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400,&quot;_animation_mobile&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<pre>1.Date of the shareholders' meeting:2022\/06\/22\n2.Important resolutions  I.Profit distribution\/deficit compensation:\nAcknowledgment of the 2021 Earnings Distribution.\n3.Important resolutions II.Amendments of the company charter:None\n4.Important resolutions III.Business report and financial statements:\nApproval of the companys 2021 business report and financial statements.\n5.Important resolutions IV.Election for directors and supervisors:None\nElected new Boord member list pls.refer to the election announcement.\n6.Important resolutions V.Other matters:None\n7.Any other matters that need to be specified:Other matter\npls, refer Meeting Agenda<\/pre>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[],"investor":[156,56],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/21583"}],"collection":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/types\/investor"}],"version-history":[{"count":4,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/21583\/revisions"}],"predecessor-version":[{"id":21587,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/21583\/revisions\/21587"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=21583"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=21583"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=21583"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}