1. Date of shareholders' meeting: 115/05/21. 2. Key resolution 1: Approval of the 114th fiscal year profit distribution plan. 3. Key resolution 2: Amendment of Articles of Incorporation (None). 4. Key resolution 3: Approval of the business report and financial statements for the 114th fiscal year. 5. Key resolution 4: Election of directors and supervisors (None). 6. Key resolution 5: Other matters (None). 7. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/21