1. Date of Shareholders' Meeting: 115/04/09 2. Important Resolutions: I. Earnings Distribution or Deficit Coverage: Approval of Wanda Tong's 114th fiscal year earnings distribution plan. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approval of Wanda Tong's 114th fiscal year business report and financial statements. IV. Election of Directors and Supervisors: None. V. Other Matters: None. VI. Other Matters to be Noted: None.

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  • Source: PR Times
  • Category: News