1. Date of Annual General Meeting: 115/05/20 2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the 114 fiscal year earnings distribution plan. A cash dividend of 1.2 TWD per common share will be distributed. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: None.

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/20