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

Shin Kong Financial Holding CoAnnouncement

08/06/2016 13:05

Company code: 2888 
 
 No: 1 
 
 Subject: SKFH announces resolutions passed by the 2016 Annual General
Shareholders' Meeting 
 
 To which item it meets--article 4 paragraph xx: 18 
 
 Date of events: 2016/06/08 
 
 Contents: 
 1. Date of the shareholders' meeting: 2016/06/08 
2. Important resolutions (1)profit distribution/deficit compensation: 
 To recognize the Company's 2015 earnings distribution: 
 Voted in favor: 4,755,120,962 rights/ 86.48%; 
 Voted against: 5,456,815 rights/ 0.10%; 
 Votes abstained: 737,919,515 rights/ 13.42% 
3. Important resolutions (2)amendments of the corporate charter: 
 To pass amendment to the Company's Articles of Incorporation: 
 Voted in favor: 4,749,474,152 rights/ 86.38%; 
 Voted against: 10,982,238 rights/ 0.20%; 
 Votes abstained: 738,040,902 rights/ 13.42% 
4. Important resolutions (3)business report and financial statements: 
 To recognize 2015 CPA audited financial statements: 
 Voted in favor: 4,723,830,051 rights/ 85.91%; 
 Voted against: 4,290,634 rights/ 0.08%; 
 Votes abstained: 770,376,607 rights/ 14.01% 
5. Important resolutions (4)elections of board of directors and supervisors:
None 
6. Important resolutions (5)other proposals: 
 To recognize the Company's change of funds utilization plan of the third
issue of domestic unsecured convertible corporate bonds: 
 Voted in favor: 4,755,628,502 rights/ 86.49%; 
 Voted against: 4,706,511 rights/ 0.09%; 
 Votes abstained: 738,162,279 rights/ 13.42% 
7. Any other matters that need to be specified: None 
 


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