1. Date of AGM: 115/05/27. 2. Important Resolution 1, Earnings Distribution: Approved the 114 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Notes: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/27