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Announcement of important resolutions for 2019 Holy Stone annual general shareholders' meeting 

1.Date of events:2019/06/05

2.Date of the shareholders' meeting:2019/06/05

3.Important resolutions (1):Accept the earnings distribution of 2018 (Cash dividends NT$9.0 per share)

4.Important resolutions (2):Approve the Revision of Articles of Association

5.Important resolutions (3):To accept 2018 Business Report and Financial Statements

6.Important resolutions (4):Elections of board of directors and supervisors: None

7.Important resolutions (5):Approve the Revision for Handling Acquisition and Disposal of Assets

8.Any other matters that need to be specified: None

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