1. Date of the extraordinary shareholders' meeting: 115/05/15 2. Important resolutions: Passed the "Proposal on Increasing the Authorized Capital" Passed the "Proposal on Amending the <Articles of Incorporation>" 3. Other matters to be specified: The amendment to the Articles of Incorporation is to increase the authorized capital from NT$3,000,000,000 to NT$6,000,000,000, with a par value of NT$10 per share.
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: Tymphany Worldwide Enterprises Ltd.
- Dates in source: 115/05/15