1. Board meeting notice date: 115/06/30 2. Expected board meeting date: 115/07/10 3. Financial reports or annual self-prepared financial information to be presented or resolved by the board: Election of the 16th Chairman and Vice Chairman. Reporting on the dividend record date, payment date, and related matters. Appointment of three members to the 6th Compensation Committee. 4. Other matters to be disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事