1. Date of AGM: 115/05/29. 2. Earnings distribution: Approved 114 distribution. 3. Articles of Incorporation: No changes. 4. Financial statements: Approved 114 reports. 5. Board election: Elected 15th Board including independent directors. Elected: Chiu Te-hsin, Tseng Chia-hsiung, Chou Cheng-kai, Tien Chen-ching, Chen Mu-hsien, Hsieh Chih-hung, Chen Cheng-jen. 6. Other: Approved removal of non-compete restrictions. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/29