Report of Foreign Issuer (6-k)
May 26 2017 - 6:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2017
Commission File Number
001-37928
ChipMOS TECHNOLOGIES INC.
(Translation of Registrants Name Into English)
No. 1,
R&D Rd. 1, Hsinchu Science Park
Hsinchu, Taiwan
Republic of China
(Address of Principal Executive Offices)
(Indicate by
check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.)
Form
20-F ☒
Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is
submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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ChipMOS TECHNOLOGIES INC.
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(Registrant)
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Date: May 26, 2017
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By
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/S/ S. J. Cheng
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Name:
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S. J. Cheng
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Title:
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Chairman & President
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On May 26, 2017, ChipMOS TECHNOLOGIES INC. (the Company) (Taiwan Stock Exchange: 8150 and
NASDAQ: IMOS) held an annual general meeting of shareholders (the Annual General Meeting), at which time the following matters were resolved and public announcements were made in Taiwan regarding such resolutions:
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(1)
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Earnings distribution plan for fiscal year 2016;
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(2)
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Amendments to the Companys Articles of Incorporation;
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(3)
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Companys business report and fiscal year 2016 financial statements;
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(4)
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Amendments to the Companys Operational Procedures for Acquisition and Disposal of Assets;
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(5)
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Distribution plan of cash to shareholders from capital surplus; and
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(6)
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Approval of release from the restrictions of directors from engaging in competitive activities in accordance with Article 209 of Taiwans Company Act.
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For each of matters (1) to (6) the resolutions approved were those proposed by the Board of Directors to the shareholders in the 2017 Annual
Shareholders Meeting Handbook, a copy of which is attached as Exhibit 99.6 to the Form
6-K
(File
No. 001-37928)
of the Company, filed on April 25, 2017.
On matter (6), the Annual General Meeting resolved that (i) the
non-compete
restriction on
Shih-Jye
Cheng, the Companys chairman to the Board of Directors, to concurrently serve as the vice chairman of ChipMOS TECHNOLOGIES (Shanghai) LTD., which engages in assembly and testing, and processing
services for semiconductors (silicon and compound semiconductor) and integrated circuits (including
sub-systems
and modules), technology development, technical services, and sales of its own products, and
(ii) the
non-compete
restriction on
Wen-Ching
Lin, the Companys director, to concurrently serve as the chairman of Yann Yuan Investment Co., Ltd., be released
in accordance with Article 209 of Taiwans Company Act. Under Paragraph 1, Article 209 of Taiwans Company Act, a director who engages in businesses on behalf of another person that is within the scope of the companys business shall
explain to the shareholders meeting the essential contents of such an act and obtain the approval of the shareholders meeting.
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