When was the shareholders' meeting held?

It was held on 115/06/12 (Republic of China calendar).

What does 'earnings capitalisation' mean?

Converting retained earnings into share capital by issuing new shares, which strengthens equity but may dilute existing shareholders.

What is the effect of lifting non-compete restrictions?

It allows directors more flexibility for outside activities or partnerships, but increases potential conflicts of interest that require monitoring.

AI News NQ Analysis

[Lunfei] Announcement of Important Resolutions of the 115th Shareholders' Meeting

NQ Score 8/100

N1 Content Completeness 0.9

AI Summary (NQ-processed)

At the shareholders' meeting held on 115/06/12, the company approved the FY114 profit distribution, business report and financial statements, completed the election of the 15th board (including independent directors), and approved capital and governance-related measures including issuance of new shares from retained earnings.

AI Analysis

Frequently Asked Questions

Q: When was the shareholders' meeting held?: A: It was held on 115/06/12 (Republic of China calendar).
Q: What does 'earnings capitalisation' mean?: A: Converting retained earnings into share capital by issuing new shares, which strengthens equity but may dilute existing shareholders.
Q: What is the effect of lifting non-compete restrictions?: A: It allows directors more flexibility for outside activities or partnerships, but increases potential conflicts of interest that require monitoring.