1. Date of Board of Directors resolution: 115/06/01. 2. Date of Extraordinary General Meeting: 115/06/05. 3. Location of Extraordinary General Meeting: No. 1, Zhong 6th Rd., Qianzhen Dist., Kaohsiung City. 4. Matters for report: None. 5. Matters for approval: None. 6. Matters for discussion: (1) Amendment to Articles of Incorporation, (2) Cash capital reduction proposal. 7. Matters for election: None. 8. Other proposals: None. 9. Extraordinary motions: None. 10. Start date of suspension of share transfer: NA. 11. End date of suspension of share transfer: NA. 12. Other information: None.
FACT BOX
- Source: PR Times
- Category: corporate_announcement