1. Board meeting date: 115/04/14 2. Audit Committee date: 115/04/14 3. Resolution content not approved by the Audit Committee, but passed by over two-thirds of all directors: (1) Proposal for issuance of domestic 7th unsecured convertible bond. 4. Other matters to be noted: (1) This matter has been temporarily postponed for discussion due to company application schedule considerations. (2) The above proposal was discussed and passed by over 2/3 of all directors at the board meeting held on April 14, 115.

FACT BOX

  • Source: PR Times
  • Category: 企業統治・議決事項
  • Dates in source: 115/04/14