1. Date of AGM: 115/05/26. 2. Important resolutions: (1) Approval of the 114 loss-offset plan. (2) Articles of incorporation amendment: None. (3) Approval of the 114 business report and financial statements. (4) Election of directors and independent directors: 3 directors and 4 independent directors elected. (5) Other matters: Approval of lifting non-compete restrictions for new directors.

FACT BOX

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