1. Date of AGM: 115/05/26. 2. Resolution 1: Loss appropriation for the 114 fiscal year, approved. 3. Resolution 2: Amendment to the Articles of Incorporation, approved. 4. Resolution 3: 114 fiscal year business report and financial statements, approved. 5. Resolution 4: Election of directors and supervisors, none. 6. Resolution 5: Lifting of non-compete restrictions for directors, approved. 7. Other: None.

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  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26