Report of Foreign Issuer (6-k)
May 26 2017 - 6:12AM
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. (ChipMOS or the Company) (Taiwan Stock
Exchange: 8150 and NASDAQ: IMOS) held a meeting of its Board of Directors (the Board), at which time the following matters were resolved and a public announcement was issued in Taiwan regarding such resolutions:
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(1)
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Determination of the
ex-dividend
record date as June 19, 2017; and
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(2)
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Appointment of the head of Business Management Center.
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On matter (1), the Annual General Meeting resolved
that NT$0.30 per share will be distributed from earnings of prior year and NT$0.70 per share will be distributed from capital surplus to the shareholders in cash. The Board resolved that the
ex-dividend
record
date will be June 19, 2017. Accordingly, pursuant to Article 165 of Taiwans Company Act, the book closure period will be from June 15 to June 19, 2017. The last transfer date before the book closure period will be June 14,
2017. Any person holding ChipMOS common shares who has not transferred the title of shares should complete the required procedures with the Companys stock agency: KGI Securities Co., Ltd. (5F, No. 2, Sec. 1, Chongqing S. Rd.,
Taipei, Taiwan; Tel:
+886-2-23892999)
by 5:00 p.m., June 14, 2017, Wednesday, in person or by mail, as per date of postmark. As those stocks deposit in the
depository accounts in Taiwan Depository and Clearing Corporation (TDCC), the Company will carry out the process of book closure with data provided by TDCC without further notice.
On matter (2), the Board resolved to appoint Leo Lin, the vice president, as the head of Business Management Center of the Company.
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