SAS announces items approved by 2014 Annual General Shareholders's Meeting (2014/06/26) 


1.Date of the shareholders' meeting:2014/06/26
2.Important resolutions:
1.Approval Items
(1)To accept FY 2013 business report and financial statements
(2)To approve the proposal for 2013 profit distribution
2.Discussion Items
(1)To distribute cash dividends from Capital reserve
(2)To revise Articles of Incorporation
(3)To revise Acquisition or Disposal Procedure
(4)To abolish Rules for Election of Directors and Supervisors and to
establish Rules for Election of Directors
(5)To issue new shares through GDR or local SPO or Private Placement
(6)To elect the 12th company Directors - elect 11 directors and 3
independent directors as follows.
Directors elected:
Ming-kung Lu
Tan-liang Yao
Hsiu-lan Hsu
Kang-hsin Liu
Chin-lung Chang
Wen-huei Tsai
Kuei-chang Hsu
Legal representative of Kai-chiang Company: Hau Fang
Legal representative of Mau-yang Company: Tie-chih Sun
Kun Chang Investment Co.
Legal representative of Pan Asia Solar, Ltd. Representative: Szpitalak Ted
(PS, Pan Asia Solar, Ltd. is registered as Pan Asia Solar, Ltd.
safekeeping investment account in Yuanta Bank)
Independent directors elected:
Ting-ko Chen
Shing-hsien Lin
Angela Huang
(7)To release directors from obligation of non-competition
3.Whether annual F/S is approved by shareholders' meeting or not:Yes
4.


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