1. Date of Shareholders' Meeting: 115/06/23 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the company's profit distribution plan for the fiscal year 2014. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the company's business report and financial statements for the fiscal year 2014. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Stated: None. Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/23