1. Date of Annual General Meeting: 115/06/16

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 114.

3. Important Resolution Item Two – Amendment to Articles of Incorporation: Resolved to amend certain provisions of the company's articles of incorporation.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the financial statements and related documents for the year 114.

5. Important Resolution Item Four – Election of Directors and Supervisors: None

6. Important Resolution Item Five – Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/16