1. Date of AGM: 115/05/28. 2. Resolution 1 (Earnings distribution): Approved the 114 fiscal year earnings distribution proposal. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Director elections): None. 6. Resolution 5 (Other): None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/28