1. Date of Shareholders Meeting: 115/06/25 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Amendment of Articles of Incorporation: Passed the amendment to the articles of incorporation 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: None 7. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: News