1. Date of AGM: 115/05/29. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year loss offsetting plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Matters: None.

FACT BOX

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