2233 Yulon: Important Resolutions of the 115 Annual General Meeting

Yulon held its annual general meeting on May 26, 115, and approved the earnings distribution for the 114th fiscal year, the business report, financial statements, and amendments to the articles of incorporation. No board elections were held.
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1. Date of meeting: 115/05/26. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Director and supervisor elections: None. 6. Resolution 5: Other matters: None. 7. Other: None.

FAQ

What was decided at Yulon's annual general meeting?

Approval of the 114th fiscal year earnings distribution, business report, financial statements, and amendments to the articles of incorporation.