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