1. Date of Annual General Meeting: 115/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 fiscal year earnings distribution proposal. 3. Important resolution 2, Amendment of Articles of Incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other matters to be stated: None.
FACT BOX
- Source: PR Times
- Category: corporate_announcement
- Dates in source: 115/05/29