1. Date of Annual Shareholders Meeting: 115/06/24

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for 114, with a cash dividend of 1.8 TWD per share.

3. Important Resolution Two, Amendments to Articles of Incorporation: None

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

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

6. Important Resolution Five, Other Matters: Approved amendments to certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/24