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

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for allocating losses for fiscal year 114.

3. Important Resolution Two, Charter Amendments: Approved the amendment to the company's Articles of Incorporation.

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

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

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

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