1. Date of meeting: 115/05/27. 2. Key resolutions: Approval of the 114 earnings distribution plan, approval of the 114 business report and financial statements. 3. Other matters: Passed the proposal to lift non-compete restrictions for directors. No amendments to the articles of incorporation or board elections were conducted.
FACT BOX
- Source: PR Times
- Category: Shareholders Meeting
- Dates in source: 115/05/27