1. Date of Annual Shareholders' Meeting: 115/06/26

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for StellarCom's fiscal year 114.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

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

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

6. Important Resolution Item Five – Other Matters: None.

7. Other Disclosures: None.

FACT BOX

  • Source: PR Times
  • Category: Event