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Investor Relations.

Home>Investors>公司治理>BOD Resolutions

BOD Resolutions- February 26, 2019

2019.02.26
1. Resolved Employee and Director Compensation for 2018:
   Remuneration of employees: NT$131,012,000 cash.
   Remuneration to directors and supervisors: NT$5,300,000.
2. Established the date of 2019 shareholders' meeting,、purpose of the meeting、period of shareholder motion proposal and a list of the candidates for directors (including independent directors).
3. Formulated 2018 Earnings Distribution: Dividends to Shareholders: Cash dividend per share NT$3.
4. Proposal for amendments to the “Articles of Incorporation”.
5. Proposal for amendments to the”Procedures for Acquisition and Disposal of Assets”、”Procedures for Derivatives Trading”、”Procedures for Loaning Funds to Others”、”Procedures for Endorsements and Guarantees”、”Rules for Director and Supervisor Elections” and ”Codes of Ethical Conduct”.
6. Election of Directors.
7. Release of Directors from Non-competition Restrictions.
8. Change of the Company’s accountant in charge;Appointed Wang, Yuan-Sheng as the new Finance Director.
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    Email: irene.sun@getac.com
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