1. Date of EGM: 115/05/26. 2. Important resolutions: (1) Passed the director election proposal; former director Ni Rong stepped down, and Li Ying-kui was elected as the new director. (2) Approved the minutes of the 115 shareholder meeting. 3. Other: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholder Meeting
  • Organizations: Dynamic Technology Manufacturing (Thailand)
  • Dates in source: 115/05/26