1. Date of Shareholders' Meeting: 115/06/09 2. Key Resolutions I, Profit Distribution or Loss Compensation: Approved the loss compensation plan for the 114th fiscal year. 3. Key Resolutions II, Amendments to Articles of Incorporation: None. 4. Key Resolutions III, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Key Resolutions IV, Election of Directors and Supervisors: None. 6. Key Resolutions V, Other Matters: Passed the amendment to certain articles of the "Procedures for Lending and Guaranteeing Funds". 7. Other Matters to be Noted: None.

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/09