1. Date of AGM: 115/05/27 2. Resolution 1, Profit Distribution: Approved 114 fiscal year profit distribution. 3. Resolution 2, Articles of Association: Approved amendments. 4. Resolution 3, Financial Reports: Approved 114 fiscal year reports. 5. Resolution 4, Election of Directors: Elected 7 directors (including 3 independent directors) for the 8th term, effective until 118/05/26. 6. Resolution 5, Other: Approved removal of non-compete restrictions for new directors.

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  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27 / 118/05/26