1. Date of EGM: N/A. 2. Important resolutions: Passed amendments to parts of the Articles of Incorporation. 3. Other matters: (1) In accordance with the Company Act and the Financial Holding Company Act, the Board of Directors acted on behalf of the shareholders' meeting. (2) On 115/05/29, the competent authority announced the approval of the registration of the articles amendment.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/29