1. Date of Extraordinary Shareholders' Meeting: 115/08/24

2. Important Resolutions: (1) Election Matters: Approval of the proposal for full re-election of directors (2) Discussion Matters: Approval of the amendment to the 'Articles of Incorporation' Approval of the proposal to lift non-compete restrictions for newly appointed directors

3. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/08/24