The 2018 General Shareholders Meeting of CTCI Advanced Systems Inc. & The 8th Meeting of the Board of Directors for the 11th Term

The 2018 Annual General Shareholders’ Meeting of CTCI Advanced Systems Inc. (CTCI ASI) was held at Taipei Computer Association Executive Club Room 501, May 29th, 2018. In the meeting, the Company’s 2017 business report, financial statements, and distribution of 2017 profits were adopted.

According to the business report released, the consolidated sales revenues of CTCI ASI in 2017 is NT$1,337,655 thousand; the net Income reaches NT$75,889 thousand; the earnings per share (EPS) after tax is NT$3.23. In the 2018 Annual General Meeting of Shareholders, it was resolved that the cash dividend payable to shareholders will be NT$67,587,966. At the same day, the 8th meeting of the 11th term of the Board of Directors was held. The ex-dividend date was set on August 1st, 2018.