1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 earnings distribution plan. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters: None.

FACT BOX

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