1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution, cash dividend of NT$1.18 per share. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of lifting non-compete restrictions for directors.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/29