1. AGM Date: 115/05/26. 2. Resolution 1 (Earnings): Approved 114 earnings distribution. 3. Resolution 2 (Articles): None. 4. Resolution 3 (Reports/Financials): Approved 114 business report and financial statements. 5. Resolution 4 (Elections): None. 6. Resolution 5 (Other): Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

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