1. Date of Annual Shareholders' Meeting: June 16, 115

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

3. Important Resolution Two, Amendments to Articles of Incorporation: Discussed and approved the proposed amendments to the 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.

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

6. Important Resolution Five, Other Matters: None

7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News