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

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  • Source: PR Times
  • Category: News