1. Date of AGM: 115/05/29. 2. Earnings distribution: Approved the 114 fiscal year loss compensation plan. 3. Articles of Incorporation: Not applicable. 4. Financial reports: Approved the 114 fiscal year financial statements and business report. 5. Election of directors: Not applicable. 6. Other: Approved the revision of certain articles in the company's "Procedures for Acquisition or Disposal of Assets."

FACT BOX

  • Source: PR Times
  • Category: shareholders_meeting
  • Dates in source: 115/05/29