1. Board of Directors Resolution Date: 115/06/09 2. Date of Extraordinary Shareholders' Meeting: 115/06/25 3. Venue of Extraordinary Shareholders' Meeting: 18F-1802, No. 118, Sec. 4, Ren'ai Road, Taipei City 4. Item 1 - Report Items: None 5. Item 2 - Approval Items: None 6. Item 3 - Discussion Items: (1) Amendment to the Company's Articles of Incorporation (2) Merger Proposal between Taishin Securities Investment Advisory and Yuan Fu Securities Investment Advisory Co., Ltd. 7. Item 4 - Election Items: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motion: None 10. Share Transfer Suspension Start Date: 115/06/11 11. Share Transfer Suspension End Date: 115/06/25 12. Other Matters to be Stated: None
FACT BOX
- Source: PR Times
- Category: Event
- Dates in source: 115/06/09 / 115/06/25