1. Date of Annual Shareholders' Meeting: 115/06/25

2. Important Resolution Item One, Profit Distribution or Loss Carryforward: None

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

4. Important Resolution Item Three, Business Report and Financial Statements: None

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

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

7. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/06/25