1. Date of Annual General Meeting: 05/21/115 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and final financial statements (including the supervisor's audit report). 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be specified: None.
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- Source: PR Times
- Category: News
- Dates in source: 115/05/21