1. Date of AGM: 115/05/25. 2. Resolution 1: Approval of 114th-year earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114th-year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of lifting non-compete restrictions for directors.

FACT BOX

  • Source: PR Times
  • Category: Shareholders Meeting
  • Dates in source: 115/05/25