Chih-Shin International Announces Key Resolutions from the 115th Annual General Shareholder Meeting of its Subsidiary
Chih-Shin International announced that its subsidiary, Hsinhai Transport & Warehouse, approved its earnings distribution, articles of incorporation amendments, and financial reports at its annual general shareholder meeting.
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Announcement of Key Resolutions from the 115th Annual General Shareholder Meeting of Subsidiary Hsinhai Transport & Warehouse Co., Ltd.
1. Shareholder Meeting Date: 115/05/15
2. Key Resolution 1: Earnings Distribution: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2: Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: None.
7. Other Notes: None.
1. Shareholder Meeting Date: 115/05/15
2. Key Resolution 1: Earnings Distribution: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2: Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: None.
7. Other Notes: None.