1. Date: May 29, 115. 2. Earnings distribution: Approved the 114 earnings distribution plan. 3. Articles of Incorporation: No amendments. 4. Financial statements: Approved the 114 financial reports. 5. Election of Directors: None. 6. Other: Approved the cash capital increase for the issuance of Global Depositary Receipts (GDRs) and the revision of the 'Endorsement and Guarantee Operating Procedures'.
FACT BOX
- Source: PR Times
- Category: 股東會決議