1. Date of Annual Shareholders' Meeting: June 24, 115
2. Key Resolution Item One – Profit Distribution or Loss Allocation: Approved the proposal for loss allocation for fiscal year 114
3. Key Resolution Item Two – Articles of Incorporation Amendment: None
4. Key Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial report proposal for fiscal year 114
5. Key Resolution Item Four – Election of Directors and Supervisors: None
6. Key Resolution Item Five – Other Matters: Proposal to lift non-compete restrictions on the company's directors and their representatives
7. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News