1. Date of AGM: 115/05/29. 2. Earnings distribution or loss offsetting: Not applicable. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 114 fiscal year financial statements. 5. Election of directors and supervisors: None. 6. Other matters: Approved the issuance of new restricted shares for employees. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/29