The 2018 General Shareholders Meeting of ECOVE Environment Corporation & The 7th Meeting of the 7th Term of the Board of Directors

ECOVE Environment Corporation held its annual General Shareholders Meeting on 31th May, 2018 in Room 505, Mellow Fields Hotel.  During the meeting, the motions, including  ”2017 business report”, “financial statements ”, and ”Distribution of fiscal year 2017 earnings ” were all carried. 

According to the Business Report, the consolidated revenues amounted to NT$4,479,587 thousand in 2017, decreased by NT$475,978 thousand from the year 2016. The consolidated net profit after tax reached NT$761,339 thousand, decreased by NT$86,758 thousand compared with the year 2016. In addition, cash dividend payable to shareholders of NT$647,312,713 was approved in the Shareholders Meeting (TW$9.68 per share based on 66,871,148 common outstanding shares).

In the same day, the Ex-rights (ex-dividend) record date for dividend were determined to be on August 1st, 2018 in the 7th meeting of the 7th term of the Board of Directors.