1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit distribution): Approved the 114 profit distribution proposal. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report/Financial statements): Approved the 114 business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: shareholders_meeting
- Dates in source: 115/05/29