1. Board resolution date: 115/05/28. 2. Meeting date: 115/07/16. 3. Location: No. 69, Sec. 2, Guangfu Rd., Sanchong Dist., New Taipei City. 4. Format: Physical meeting. 5. Agenda: Amendment of Articles of Incorporation. 6. Book closure period: 115/06/17 to 115/07/16.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/28 / 115/07/16