1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 fiscal year business report and financial statements. 5. Resolution 4: No board/supervisor election. 6. Resolution 5: Approval of revisions to 'Procedures for Lending Funds' and 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/29