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Farglory Land Dev Co (FLDS)

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Tuesday 24 May, 2011

Farglory Land Dev Co

Result of AGM

RNS Number : 1882H
Farglory Land Development Co., Ltd.
24 May 2011

Subject: Important resolutions of annual shareholders' general meeting in 2011.

To which item it meets--article 2 paragraph xx:18

Date of events: 2011/05/24


1. Date of the shareholders' meeting: 2011/05/24

2. Important resolutions:

(1) Approved and acknowledged of business report and financial statement of year 2010.

(2) Approved and acknowledged statement of surplus distribution for year 2010.

Dividend Paid in cash at NT$6.00 per share with total amount at NT$4,628,299,968.

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

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

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

4. Any other matters that need to be specified: N/A

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