1. Date of Shareholders' Meeting: 115/04/30 2. Important Resolution I: Profit Distribution or Surplus Allocation: Approval of the company's profit distribution plan for FY114. 3. Important Resolution II: Amendment of Articles of Incorporation: None. 4. Important Resolution III: Business Report and Financial Statements: Approval of the company's business report and financial statements for FY114. 5. Important Resolution IV: Election of Directors and Supervisors: None. 6. Important Resolution V: Other Matters: Approval of the chairman's performance bonus for FY114. 7. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: 人事|News
- Dates in source: 115/04/30