1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets', (2) Approval of private placement of common shares. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/29