1. Date of Ordinary Shareholders' Meeting: 115/05/11. 2. Important Resolution 1 (Earnings Distribution or Loss Compensation): Approved the FY114 earnings distribution plan. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the FY114 financial report. 5. Important Resolution 4 (Director and Supervisor Election): None. 6. Important Resolution 5 (Other Matters): None. 7. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/05/11