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