1. AGM date: 115/05/28. 2. Earnings distribution: Approved the 114th fiscal year earnings distribution. 3. Articles of Incorporation: Approved amendments. 4. Business report and financial statements: Approved. 5. Election of directors: By-election for one general director for the 15th term, Zhang Jia-Xing elected. 6. Other: (1) Approved the application to upgrade to a general listing. (2) Approved the lifting of non-compete restrictions for the new director. 7. Other: N/A.

FACT BOX

  • Source: PR Times
  • Category: corporate_strategy
  • Dates in source: 115/05/28