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News Releases |
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The major resolutions of 2007 Annual General Shareholders' Meeting. |
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- Date of the shareholders' meeting: 2007/06/29
- Important resolutions:
- Approved 2006 Business operation report and financial statements.
- Approved 2006 deficits..
- Approved the enactment of new Rules Governing the Conduct of Shareholders Meetings. (the old Rules thereof are abolished.)
- Approved the amendment of the Procedure for Acquisition or Disposal of Assets.
- Approved the amendment of the Articles of Incorporation.
(The name of the Company is changed as 元大金融控股股份有限公司 )
- To elect the directors of the fourth term.
Directors:
Representative of Tsun Chueh Investment Co., Ltd: Ching-Chang Yen
Central Investment Holding Co., Ltd.
Li-Chuang MaTu
Representative of Hsien Tai Investment Co., Ltd: Chang-Mirng Her
Representative of Tsun Chueh Investment Co., Ltd: Wei-Chien Ma
Representative of Hsien Tai Investment Co., Ltd: Wei-Chen Ma
Representative of Hsu Tong Investment Co., Ltd: Hsien-Tao Chiu
Representative of Hsu Tong Investment Co., Ltd: Kang-Sheng Kao
Independent Directors:
Dah-Hsian Seetoo,
Chau-Lin Yang,
Tseng-Chi Lin.
- Approved to release the new directors from non-competition restrictions.
- Endorsement of the annual financial statements (indicate "yes" or "no"): yes
- Any other matters that need to be specified: none.
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