1. Date: 115/05/28. 2. Profit distribution: Cash dividend of 1.5 TWD per share. 3. Articles of Incorporation: No changes. 4. Financial statements: Approved. 5. Board election: 8 directors (including 4 independent directors). 6. Other: Approved the lifting of non-compete restrictions for new directors.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/28