1. Date of shareholders' meeting: 115/05/27. 2. Important resolution 1: Approval of the 114 fiscal year profit distribution plan. 3. Important resolution 2: Amendment to articles of incorporation: None. 4. Important resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: financial_results
- Dates in source: 115/05/27