1. Date of Annual Shareholders' Meeting: 115/06/23

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year loss allocation proposal

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

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements

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

6. Important Resolution Item Five, Other Matters: Approval of amendments to the company's 'Procedures for Acquiring or Disposing of Assets'

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News