1. Date of Shareholder Meeting: 115/04/30 2. Important Resolution One: Profit Distribution or Loss Carryforward: No profit distribution will be executed. 3. Important Resolution Two: Amendment of Articles of Incorporation: None. 4. Important Resolution Three: Business Report and Financial Statements: Approved and acknowledged the 114th fiscal year financial report. 5. Important Resolution Four: Election of Directors and Supervisors: None. 6. Important Resolution Five: Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/30