1. Date of AGM: 115/05/27 2. Earnings distribution: 114 earnings distribution approved 3. Articles of Incorporation: Amendments approved 4. Financial statements: 114 reports approved 5. Board election: 16th Board elected (Lin Chia-hsun, Jiang You-mo, Asia World E-Tech, WPG Holdings, Huang Su-e, Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua) 6. Other: Lifting of non-compete restrictions for directors approved

FACT BOX

  • Source: PR Times
  • Category: Shareholders Meeting
  • Dates in source: 115/05/27