Investors
Date Resoulutions
2016/11/11

1.Approved the "2017 Annual Audit Plan"

2.Approved the "Corporate Governance Best Practies Principles" revision.

3.Approved the"Internal Control System" revision.

4.Approved the 3Q16 Consolidated Financial Report.

5.Approved the retired of endorsment and guarantee facilities in KMC China.

6.Approved of the application for bank loan.
2016/08/10
  1. Approved the 2Q16 Consolidated Financial Report.
  2. Approved the Insurance renewal for the directors and the important executives.
  3. Approved of the application for bank loan.
2016/06/24
  1. Approved the capital injection of NT$1.7 billion  to KMC Taiwan, a wholly-owned subsidiary.
  2. Approved the parent company, KMC loan to the subsidiary, KMC China in RMB$65 million.
  3. Approved of the EX-dividend Date and Payment Date.
  4. Approved the independence evaluation of certified accountant.
  5. Approved of the application for bank loan.
2016/05/10
  1. Approved the 1Q16 Consolidated Financial Report.
  2. Approved the "Procedures for Lending Funds to Other Parties" revision.
  3. Approved of the application for bank loan.
2016.03.10
  1. Approved to issue the Statement of Internal Control System for 2015.
  2. Approved the resoulutions of Remueration Committe presented.
  3. Approved the FY15 Consolidated Financial Report.
  4. Approved the FY15 Business Report.
  5. Proposed of the distribution of cash dividend of NT$2.5 per common share .
  6. Approved to convene 2016 regular shareholders' meeting。
  7. Approved the acquisition of KMC Suzhou in NT$1.6 billion.
  8. Approved of the application for bank loan.
2016.01.21
  1. Approved the Joint Venture with strategic party.
  2. Approved to the subsidiary,KMC-BVI loan to the parent company, KMC in USD$ 1 million.
  3. Established the Special Committee for Merger/ Consolidation and Acquisition.