PSC announces important resolutions of 2021 shareholders' meeting
SEQ_NO
8
Date of announcement
2021/07/20
Time of announcement
17:17:19
Subject
PSC announces important resolutions of 2021 shareholders' meeting
Date of events
2021/07/20
To which item it meets
paragraph18
Statement
1.Date of the shareholders meeting:2021/07/20 2.Important resolutions (1)Profit distribution/ deficit compensation: The shareholders’dividend will be distributed: Cash dividend NT$2,099,756,744 which is NTD$1.5 per share. Stock dividend NT$559,935,140 which is NTD$0.4per 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: approval votes:905,744,837 shares (representing 95.34 % of the total represented shares present) disapproval votes: 356,017 shares abstention/ not vote:43,839,154 shares invalid: 0 shares 3.Important resolutions (2)Amendments to the corporate charter: The amendment to the ”Articles of Incorporation” Voting Results: approval votes:904,138,709 shares (representing 95.17 % of the total represented shares present) disapproval votes: 169,032 shares abstention/ not vote:45,632,267 shares invalid: 0 shares 4.Important resolutions (3)Business report and financial statements: 2020 Business Report, Consolidated Financial Statements and Financial Statements Voting Results: approval votes:904,506,800 shares (representing 95.21 % of the total represented shares present) disapproval votes: 147,117 shares abstention/ not vote:45,286,091shares invalid: 0 shares 5.Important resolutions (4)Elections for board of directors and supervisors: The resolutions of 12th elections of board of directors and supervisors in reference to another announcement. 6.Important resolutions (5)Any other proposals: (1)The amendment to the ”Procedures and Rules of Shareholders’Meeting” Voting Results: approval votes:904,147,676 shares (representing 95.17 % of the total represented shares present) disapproval votes:175,051 shares abstention/ not vote:45,617,281 shares invalid: 0 shares (2)The proposal of issuance of new shares through capitalization of retained earnings. The company decided to appropriate NT$559,935,140 from surplus for issuing 55,993,514common shares for NT$10/per share. The shareholder will be entitled to receive 40 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: approval votes:904,138,403 shares (representing 95.17 % of the total represented shares present) disapproval votes: 194,569 shares abstention/ not vote: 45,607,036 shares invalid: 0 shares (3)The amendment to the”Operating Procedures for Endorsement and Guarantee” Voting Results: approval votes: 904,163,978 shares (representing 95.18 % of the total represented shares present) disapproval votes:157,874 shares abstention/ not vote:45,618,156 shares invalid: 0 shares (4)Approved the proposal of releasing the prohibition on directors from participation in competitive business Voting Results: approval votes:899,093,946 shares (representing 95.12 % of the total represented shares present) disapproval votes: 318,137 shares abstention/ not vote:45,827,925 shares invalid: 0 shares 7.Any other matters that need to be specified:None
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