1. Date of Shareholders' Meeting: 115/06/10 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year. II. Articles of Association Amendment: None. III. Business Report and Financial Statements: Approved the audited financial report for the 114th fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: Reappointed CLA GLOBAL TS PUBLIC ACCOUNTING CORPORATION as the auditing firm for Yang Ming (Singapore) Pte. Ltd. 3. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Organizations: CLA GLOBAL TS PUBLIC ACCOUNTING CORPORATION
- Dates in source: 115/06/10
- Products / services: Container Shipping