1. Date of AGM: 115/05/26. 2. Resolution 1 (Profit distribution): Approved the 114 profit distribution proposal. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report/Financial statements): Approved the 114 business report and financial statements. 5. Resolution 4 (Director/Supervisor election): None. 6. Resolution 5 (Others): None. 7. Others: None.

FACT BOX

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