1. Date of Extraordinary General Meeting: 115/04/30 2. Important Resolutions: Resolution 1: Approval of the profit distribution plan for fiscal year 114 (2025). Resolution 2: Approval of the amendment to the 'Articles of Incorporation'. 3. Other matters to be noted: As the company is the sole corporate shareholder of Mao Xuan Enterprise Co., Ltd., the board of directors (one-person director) acts on behalf of the shareholder meeting.

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  • Source: PR Times
  • Category: Event
  • Organizations: Wenye / Mao Xuan Enterprise Co., Ltd.
  • Dates in source: 115/04/30