1. Date: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 fiscal year financial statements and business report. 5. Resolution 4: No board elections. 6. Resolution 5: Approval of amendments to 'Procedures for Acquisition or Disposal of Assets' and 'Rules of Procedure for Shareholders' Meetings'. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: Shareholders' Meeting
- Dates in source: 115/05/29