1. Date: 115/05/27. 2. Resolution 1: Approval of 114 fiscal year earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Full board re-election. 6. Resolution 5: Approval of non-compete waiver for new directors.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/27