1. Date of AGM: 115/06/01. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution proposal. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: None. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/06/01