1. Date of the Annual Shareholders' Meeting: 115/04/23 2. Important Resolution 1: Profit distribution or loss compensation: Approved the 114th fiscal year's profit distribution plan. 3. Important Resolution 2: Amendment to the Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 114th fiscal year's business report and financial statements (including the supervisors' audit report). 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: Approved the revision of the 'Procedures for Lending Funds to Others and Endorsement Guarantees'. 7. Other matters to be specified: None.

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  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/23