1. Date of shareholders' meeting: 115/05/27. 2. Important resolution 1: 114 fiscal year profit distribution plan. 3. Important resolution 2: Amendment to articles: None. 4. Important resolution 3: 114 fiscal year business report and financial statements. 5. Important resolution 4: Election of the 11th board of directors. 6. Important resolution 5: Approval of amendments to 'Procedures for Acquisition or Disposal of Assets' and lifting of non-compete restrictions for the 11th board of directors.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/27