{"id":22380,"date":"2023-06-28T15:29:20","date_gmt":"2023-06-28T07:29:20","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=22380"},"modified":"2023-07-19T15:30:30","modified_gmt":"2023-07-19T07:30:30","slug":"important-resolutions-of-pchome-onlines-2023-general-shareholders-meeting","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/important-resolutions-of-pchome-onlines-2023-general-shareholders-meeting\/","title":{"rendered":"Important resolutions of PChome Online&#8217;s 2023 General Shareholders&#8217; Meeting."},"content":{"rendered":"<p>1.Date of the shareholders&#8217; meeting:2023\/06\/28<br \/>\n2.Important resolutions I.Profit distribution\/deficit compensation:<br \/>\nAcknowledgment of the 2022 Earnings Distribution.<br \/>\n3.Important resolutions II.Amendments of the company charter:None<br \/>\n4.Important resolutions III.Business report and financial statements:<br \/>\nApproval of the companys 2022 business report and financial statements.<br \/>\n5.Important resolutions IV.Election for directors and supervisors:None<br \/>\nElected new Boord member list pls.refer to the election announcement.<br \/>\n6.Important resolutions V.Other matters:None<br \/>\nApproved(I) Amendment to the \u201dProcedures for Acquisition<br \/>\nor Disposal of Assets\u201d<br \/>\n(II) Amendment to the \u201d Guideline for Loaning<br \/>\nFunds to Others\u201d<br \/>\n(III) Amendment to the \u201d Guideline for Endorsement<br \/>\nand Guaranty \u201d.<br \/>\n(VII)Proposal of Release of Directors from Non-Compete<br \/>\nRestrictions<br \/>\n7.Any other matters that need to be specified:Other matter<br \/>\npls, refer Meeting Agend<\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[],"investor":[159],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22380"}],"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":1,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22380\/revisions"}],"predecessor-version":[{"id":22381,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/22380\/revisions\/22381"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=22380"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=22380"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=22380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}