1. Date of Annual Shareholders' Meeting: June 29, 115

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114, allocating NT$404,738,049 in cash dividends to common shareholders (NT$1 per share).

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

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

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

6. Important Resolution Item Five – Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News