1. Date of Annual General Meeting: June 23, 115

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Not Applicable

3. Important Resolution Item Two, Articles of Incorporation Amendment: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the financial statements for the fiscal year 114

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

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event