1. Date: 115/05/27. 2. Earnings distribution: Approved 114th fiscal year distribution. 3. Articles of Incorporation: None. 4. Financial statements: Approved 114th fiscal year reports. 5. Board election: 16th board members elected (Zhang Li-qiu, Chen Yi-xiong, Chen Wei-yu, Zhu Li-ling, Chen Yi-ru, Shi Guo-rong, Wang Zi-ming, Du Hui-jin, Wang Ke-shun). 6. Other: Lifting of non-compete restrictions for 16th board approved. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: Shareholders Meeting
- Dates in source: 115/05/27