1. Date of Annual General Meeting: 05/20/115 2. Important Resolution 1 (Earnings Distribution or Deficit Compensation): Approved the 114th fiscal year deficit compensation proposal. 3. Important Resolution 2 (Amendment to Articles of Association): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the 114th fiscal year business report and financial statements. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other Matters): None. 7. Other Matters to be stated: None.

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  • Source: PR Times
  • Category: 其他
  • Dates in source: 115/05/20