1. Date of Annual Shareholders' Meeting: 115/06/17
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the resolution not to distribute dividends for the 114th fiscal year.
3. Important Resolution Item Two, Articles of Incorporation Amendment: None.
4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
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.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/17