1. Date of Board Resolution: 115/06/01. 2. Date of EGM: 115/06/05. 3. Location: No. 1, Zhongliu Rd., Qianzhen Dist., Kaohsiung City. 4. Reports: None. 5. Approvals: None. 6. Discussions: (1) Amendment to Articles of Association, (2) Cash capital reduction proposal. 7. Elections: None. 8. Other proposals: None. 9. Motions: None. 10. Book closure start date: NA. 11. Book closure end date: NA. 12. Other notes: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/06/01 / 115/06/05