1. Date of Annual General Meeting: 115/06/18

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for distribution of profits for fiscal year 114

3. Important Resolution Two, Articles of Incorporation Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: Approved the proposal for the business report and financial statements for fiscal year 114

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: Approved the proposal to lift restrictions on competitive activities for directors and their representatives

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News