1. Date: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year loss compensation. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 fiscal year financial statements. 5. Resolution 4: Approval of full re-election of directors and supervisors. 6. Resolution 5: Approval of lifting non-compete restrictions for new directors and corporate representatives. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: Shareholders' Meeting
- Dates in source: 115/05/29