1. Date of Annual General Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the 2025 profit distribution plan. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 2025 financial closing documents. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: Event
  • Dates in source: 115/06/12