1. Date of AGM: 115/05/28. 2. Earnings distribution: Approved the 114 earnings distribution plan, with a cash dividend of NT$2.6 per share. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved. 5. Election of directors/supervisors: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/28