1. Date of meeting: 115/05/26. 2. Earnings distribution: Approved for FY114. 3. Articles of incorporation: No changes. 4. Business report and financial statements: Approved for FY114. 5. Election of directors/supervisors: None. 6. Other matters: Approved the lifting of non-compete restrictions for current directors and their representatives. 7. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/26