1. AGM Date: 115/05/26. 2. Resolution 1 (Earnings Distribution): Approved the 114 fiscal year earnings distribution. 3. Resolution 2 (Articles of Incorporation): Approved amendments to the Articles of Incorporation. 4. Resolution 3 (Reports/Financials): Approved the 114 business report and financial statements. 5. Resolution 4 (Elections): None. 6. Resolution 5 (Other): None. 7. Other: None.

FACT BOX

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