1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's financial statements for the year 114. 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: None 7. Other Matters to be Noted: None
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/06/09