| SEQ_NO | 1 | Date of announcement |
|
Time of announcement | 17:19:03 |
| Subject | The material resolution of the BOD | ||||
| Date of events |
|
To which item it meets | article 2 paragraph 49 | ||
| Statement |
1.Date of occurrence of the event:2009/08/21 2.Company name:FETL 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:BOD 6.Countermeasures:NIL 7.Any other matters that need to be specified: (1) Approved the 1H '09 financial report net income:NT$4.34billion, EPS0.95 (2) To convene the 2009 extraordinary shareholders' meeting. (3) Released the executives from non-competition restrictions. 6.Book closure ending date:2009/10/13 7.Any other matters that need to be specified:Nil |
||||
