1. Date of AGM: 115/05/25. 2. Resolution 1: Approval of 114th fiscal year profit distribution (NT$5.8 cash dividend per share). 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114th fiscal year business report and financial statements. 5. Resolution 4: Director/Supervisor election: None. 6. Resolution 5: Other matters: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: Shareholders' Meeting
- Dates in source: 115/05/25