1. Date of Annual General Meeting of Shareholders: 115/04/30 2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: No dividend distribution for 115. 3. Important Resolution 2, Articles of Association Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the audited accounts for FY114, the board report, and the auditor's report. 5. Important Resolution 4, Election of Directors and Supervisors: Existing directors continue to serve. 6. Important Resolution 5, Other Matters: Re-appointed KPMG as auditor. 7. Other matters to be disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/30