REG-Shin Kong Financial Holding Co. Ltd.: Result of AGM <Origin Href="QuoteRef">2888.TW</Origin>

Shin Kong Financial Holding CoAnnouncement

12/06/2015 11:30

Company code: 2888
No: 1
Subject: SKFH announces resolutions passed by the 2015 Annual General
Shareholders' Meeting
To which item it meets--article 4 paragraph xx: 18
Date of events: 2015/06/12
Contents:
1.  Date of the shareholders' meeting: 2015/06/12
2.  Important resolutions:
(1)To recognize the Company's 2014 CPA audited financial statements
Voted in favor: 4,451,491,514 rights/ 81.47%;
Voted against: 1,641,576 rights/ 0.03%;
Votes abstained: 1,010,530,561 rights/ 18.5%
(2)To recognize the Company's 2014 earnings distribution
Voted in favor: 4,478,717,634 rights/ 81.97%;
Voted against: 1,808,338 rights/ 0.03%;
Votes abstained: 983,137,679 rights/ 17.99%
(3)To pass amendment to the Company's Rules for Shareholders' Meeting
Voted in favor: 4,478,491,487 rights/ 81.97%;
Voted against: 2,037,500 rights/ 0.04%;
Votes abstained: 983,134,664 rights/ 17.99%
(4)To pass amendment to the Company's Rules for Election of Directors and
Supervisors
Voted in favor: 4,470,552,806 rights/ 81.82%;
Voted against: 9,991,161 rights/ 0.18%;
Votes abstained: 983,119,684 rights/ 17.99%
(5)To pass the Company's 2014 capital increase out of retained earnings
Voted in favor: 4,478,493,312 rights/ 81.97%;
Voted against: 1,742,374 rights/ 0.03%;
Votes abstained: 983,427,965 rights/ 18.00%
3.  Endorsement of the annual financial statements (indicate "yes" or "no"):
Yes
4.  Any other matters that need to be specified: None



END



Copyright © 2015 PR Newswire Association, LLC. All Rights Reserved