1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of revisions to 'Procedures for Derivatives Trading' and removal of non-compete restrictions for directors. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/28