1. Date of AGM: 115/05/29. 2. Resolutions: Approval of the 114 annual business report, financial statements, and earnings distribution proposal. 3. Amendments to Articles: None. 4. Director elections: None. 5. Other: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/29