1. AGM Date: 115/05/27. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Approval of amendments to articles of incorporation. 4. Resolution 3: Approval of 114 financial statements and business report. 5. Resolution 4: No director elections. 6. Resolution 5: No other matters. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/27