1. Date of meeting: 115/05/27. 2. Key resolutions: Approval of the 114 earnings distribution, approval of the 114 business report and financial statements. 3. Board election: Elected 9 directors (including 3 independent directors). 4. Other matters: Passed the proposal to lift non-compete restrictions for new directors.
FACT BOX
- Source: PR Times
- Category: Shareholders Meeting
- Dates in source: 115/05/27