1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 earnings distribution: Cash dividend of NT$1 per share. 3. Resolution 2: Approval of amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 consolidated business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters. (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets'. (2) Approval of amendments to 'Rules of Procedure for Shareholders' Meetings'. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholders Meeting
  • Dates in source: 115/05/29