1. Date: 115/05/26. 2. Resolutions: (1) Approval of 114th fiscal year earnings distribution. (2) Approval of business report and financial statements. (3) Full re-election of 9 directors (including 4 independent directors). (4) Capital increase via earnings and issuance of new shares. (5) Removal of non-compete restrictions for new directors. 3. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/26