1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: By-election of directors. 6. Resolution 5: Approval of amendments to 'Procedures for Endorsements and Guarantees' and 'Procedures for Lending Funds to Others'.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/29