PSC announces important resolutions of 2020 shareholders' meeting
SEQ_NO
2
Date of announcement
2020/06/19
Time of announcement
15:03:46
Subject
PSC announces important resolutions of 2020 shareholders' meeting
Date of events
2020/06/19
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2020/06/19 2.Important resolutions (1)Profit distribution/ deficit compensation: The shareholders’dividend will be distributed: Cash dividend NT$1,372,390,028 which is NTD$1per share. Stock dividend NT$274,478,010 which is NTD$0.2per share. If the outstanding shares changed due to the transactions, conversion, cancelation of treasury stock result in the allotment ratio of dividends changed,the final ratio will be determined fully by the Board authorized by Shareholders’ Meeting.The ex-dividend/ex-rights date will be determined fully by the Board authorized by Shareholders’ Meeting. Voting Results: apprvoal votes: 931,567,407 shares (representing 97.90 % of the total represented shares present) disapproval votes: 156,920 shares abstention/ not vote:19,761,573 shares invalid: 0 shares 3.Important resolutions (2)Amendments to the corporate charter: The amendment of the ”Articles of Incorporation” Voting Results: apprvoal votes:931,513,508 shares (representing 97.90 % of the total represented shares present) disapproval votes: 166,959 shares abstention/ not vote: 19,805,433 shares invalid: 0 shares 4.Important resolutions (3)Business report and financial statements: 2019 Business Report, Consolidated Financial Statements and Financial Statements Voting Results: apprvoal votes: 929,609,674 shares (representing 97.70 % of the total represented shares present) disapproval votes: 156,969 shares abstention/ not vote: 21,719,257 shares invalid: 0 shares 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: 1.The proposal of issuance of new shares through capitalization of retained earnings. The company decided to appropriate NT$274,478,010 from surplus for issuing 27,447,801common shares for NT$10/per share. The shareholder will be entitled to receive 20 shares in total for each 1,000 shares owned. Fractional shares will be needed to register for combination within 5 days after the ex-rights date. Shares couldn’t be rounded as one share will be cashed according to their face value (rounded till dollar).Fractional shares will be allocated to Employee Welfare Committee gratuitously. If the outstanding shares changed due to the transactions, conversion, cancelation of treasury stock result in the allotment ratio of stock dividends changed, the final ratio will be determined fully by the Board authorized by Shareholders’ Meeting. The ex-rights date will be determined fully by the Board authorized by Shareholders’ Meeting after the case is approved by the authorities. If the case needs to be changed by the authorities, the Board will be authorized by Shareholders’ Meeting to deal with related matters. Voting Results: apprvoal votes: 931,511,564 shares (representing 97.90 % of the total represented shares present) disapproval votes: 176,907 shares abstention/ not vote:19,797,429 shares invalid: 0 shares 2.To revocate the ”Procedures for Engaging in Derivatives Trading” of the company. Voting Results: apprvoal votes:931,502,232 shares (representing 97.89 % of the total represented shares present) disapproval votes:183,237 shares abstention/ not vote:19,800,431 shares invalid:0 shares 3.The amendment of the“ Procedures for the Acquisition or Disposal of Assets.” Voting Results: apprvoal votes: 931,513,261 shares (representing 97.90 % of the total represented shares present) disapproval votes: 173,862 shares abstention/ not vote:19,798,777 shares invalid: 0 shares 4.To release the directors from non-competing restrictions. Voting Results: apprvoal votes: 927,043,692 shares (representing 97.43 % of the total represented shares present) disapproval votes: 4,641,622 shares abstention/ not vote:19,800,586 shares invalid: 0 shares 7.Any other matters that need to be specified:None
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