1. Date: May 28, 115. 2. Earnings distribution: Approved. 3. Articles of Incorporation: No changes. 4. Financial statements: Approved. 5. Board election: Elected the 23rd board of directors. 6. Other: Lifted non-compete restrictions for new directors Chen Bo-ting, Chen Li, and Chen Zhi-chao.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議