The Resolution of ShunSin 2019 Annual General Meeting
1. The Meeting date: 2019/06/24
2. Important resolutions (1) profit distribution/deficit compensation : Dividends NT$2.27 cash dividend
3. Important resolutions (2) amendments of the coporate charter:
Approved the amendments of the MEMORANDUM AND ARTICLES OF ASSOCIATION of ShunSin Technology Holdings Limited.
4. Important resolutions (3) business report and financial statements: Approved
5. Important resolutions (4) elections of board of directors and supervisors: None
6. Important resolutions (5) other proposals:
- Approved the amendments of the Procedures for Acquisition or Disposal of Assets.
- Approved the amendments of the Procedures for Loaning of Funds.
- Approved the amendments of the Procedures for Endorsement and Guarantee.
7. Any other matters that need to be specified: None