1. Date of Annual Shareholders' Meeting: June 16, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the election of the 10th board of directors. 6. Important Resolution Five, Other Matters: Approved the proposal to lift restrictions on directors' non-compete obligations. 7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: Event