1. Date: 115/05/26. 2. Earnings distribution: Approved 114 fiscal year earnings distribution. Cash dividend: 58,105,049 TWD, or 0.1 TWD per share. 3. Articles of Incorporation: No amendments. 4. Reports: Approved 114 business report and financial statements. 5. Director elections: None. 6. Other: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets' and the lifting of non-compete restrictions for directors.
FACT BOX
- Source: PR Times
- Category: Shareholders' Meeting
- Dates in source: 115/05/26