1. Date of AGM: 115/05/29. 2. Earnings distribution: Approved the 114th fiscal year earnings distribution. Cash dividend of 5.2 TWD per share, with the ex-dividend date to be set by the Chairman. 3. Articles of Incorporation: Amendments passed. 4. Business report and financial statements: 114th fiscal year reports approved. 5. Other matters: Approved amendments to asset acquisition/disposal procedures and the lifting of non-compete restrictions for directors.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29