1. Date of Annual Shareholders' Meeting: 115/06/12

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 114.

3. Important Resolution Two, Charter Amendments: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 114.

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

6. Important Resolution Five, Other Matters: Approved the revision of the company's 'Procedures for Lending Funds to Others and Providing Guarantees'.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/12