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Farglory Land Dev Co (FLDS)

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Wednesday 06 June, 2012

Farglory Land Dev Co

AGM Statement

RNS Number : 7921E
Farglory Land Development Co., Ltd.
06 June 2012

Subject: Important resolutions of annual shareholders' general meeting in 2012.

Date of events:2012/06/06


1. Date of the shareholders' meeting: 2012/06/06

2. Important resolutions:

(1)Approved and acknowledged of business report and financial statement of year 2011.

(2)Approved and acknowledged statement of surplus distribution for year 2011. Dividend Paid in cash at NT$4.80 per share with total amount at NT$3,702,879,557.

(3)Approved and acknowledged change issue amount of the 5th and 6th corporate convertible bonds.

(4)Approved of amendment to the Company's Corporate Charter.

(5)Approved of amendment to the Guidelines for Acquisition and Disposal of Assets.

(6)Approved of amendment to the Operational Procedures for Loaning of  Company Funds and Endorsements and Guarantees.

(7)Approved of release the prohibition on directors from participation in Competitive Business.

3. Endorsement of the annual financial statements (indicate "yes" or "no"):yes

4. Any other matters that need to be specified: No

This information is provided by RNS
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