(A)The
resolution of shareholders' meeting passed the important resolution
as follows on May 18, the 93rd year of the Republic of China
in China:
1.Financial statement in 92 of our company, have already trusted
the accountant to check the visa and complete, has planned
to set aside the proposal of mending with the account of business
and profit and loss, is it control after people check to submit
to, is it hand over shareholder regular meeting to acknowledge,
submit to the discussing case to mention.
Resolve: The president seeks and asks the full attendance
shareholder, the license case without demur is passed.
2.The profit and loss set aside the proposal of mending in
92 in our company, submitted to the discussing case.
Resolve: Director agrees to pass the full attendance.
3.The director of our company and term of office of people
of controlling would expire on June 10, 1993, is it submit
shareholder regular meeting to to is it reelect to handle
1993 to plan, in accordance with rules stipulate should elect
director five seat, control people 3 seat, will it be one
year term of office, newly appointed director control per
person to be free to produce of the younger generation to
take over, submit to the electing case.
Election results: Hold the number of share of stock when being
be elected the list, elected now and count and arrange with
elected righting in details it as follows, newly appointed
director and people's term of office of controlling is from
May 18, 1993 to May 17, 1996:
Director
no |
name |
owned
stock |
Elected right |
Remarks |
| 16 |
FangNan
Li |
4,701,378 |
70,163,670 |
|
| 17 |
JinWen Li |
1,335,941 |
66,655,030 |
|
| 2980 |
ZheYan
Zhu |
12,302,400 |
65,167,065 |
|
| 76 |
YingZhe
Lin |
589,996 |
64,200,555 |
|
| 758 |
WenKun Xie |
24,300 |
63,667,065 |
|
Control people
no |
name |
owned stock |
Elected right |
Remarks |
| 2980 |
ShuYuan
Lin |
12,302,400 |
67,565,028
|
|
| 26 |
YueE Huang |
219,032 |
65,779,938 |
|
| 45 |
ZhenYan Chen |
85,205 |
64,567,065 |
|
(B)The resolution of board of directors passed the important
resolution as follows on May 18, the 93rd year of the Republic
of China in China:
1.It is on record that this director has been elected by shareholder's
regular meeting, submit to and reelect a President in accordance
with the law.
Resolve: All directors recommend Mr. Li FangNan by general
acclaim and reappointed a President unanimously.
(C)The resolution of board of directors passed the important
resolution as follows on July 15, the 93rd year of the Republic
of China in China:
1.Because should engage in the inside work of accounting firm
of all letters to adjust hardworkingly, plan to change the
visa accountant of our company, change by Zhang QingFu accountant
and gold Wu along accountant into Zhang QingFu accountant
and Cai shake financial accounting count teacher, act as and
deny and submit to the giving a public judgement case.
Resolve: Director agrees to pass the full attendance.
(D)The resolution
of board of directors passed the important resolution as
follows on March 21, the 94th year of the Republic of China
in China:
1.Financial statement in 93 of our company, have already
trusted the accountant to check the visa and complete, has
planned to set aside the proposal of mending with the account
of business and profit and loss, is it control after people
check to submit to, is it hand over shareholder regular
meeting to acknowledge, submit to the discussing case to
mention.
Resolve: The president seeks and asks the full attendance
shareholder, the license case without demur is passed.
2.The assigning case of the surplus of 93 of our company,
submit to the discussing case.
Resolve: Director agrees to pass the full attendance.
3.' cupboard Company control practice rule at listing '
for cooperate, is it revise and enlarge our company ' morals
code of conduct ' to plan, submit to the discussing case.
Resolve: Director agrees to pass the full attendance.
4.Draft the corporation by-law of revised edition, submit
to the discussing case.
Resolve: Director agrees to pass the full attendance.
5.It depend on company law 29 piece regulation,the manager
one appointment, should solve letting and remuneration of
from board of directors by director attending director the
pluralities agreeing conduct of resolving of more than half
ofing; Draw up the salary subsidy of the manager of our
company today, administrate the standard to prop up to it
in accordance with the salary subsidy of our company, submit
to the subsequentlying endorse case.
Resolve: Director agrees to pass the full attendance.
Comments: 1.In order to improve the financial structure
of our company, plan to build the theory and punish the
stock of high-speed railway Limited Company of Taiwan.
2.Our company holds 40 million stocks of high-speed railway
Limited Company of Taiwan at present, plan to propose the
stock price per share is not lower than the situation of
cost new Taiwan dollar of 10 yuan, authorize the President
to punish this 40 million stocks of company in the proper
opportunity, act as and deny and submit to the giving a
public judgement case.
Resolve: Director agrees to pass the full attendance; Authorize
the President to be competent.
6.1994 shareholder's regular meeting of our company is worked
out on June 10 this year (Friday) Nine o'clock sharp in
the morning, false Taibei city south harbour way one three
six No. the tenth floor hold, submit to the discussing case.
Resolve: Director agrees to pass the full attendance. And
stop transfering ownership from April 12 this year to stock
on June 10 in accordance with the law.
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Investor
Relations>shareholders' meeting report