1. Date of Shareholders' Meeting: 115/06/05 2. Important Resolution 1 - Earnings Distribution or Loss Offsetting: The 114 fiscal year earnings distribution proposal was approved. 3. Important Resolution 2 - Amendments to Articles of Incorporation: The proposal to amend part of the company's articles of incorporation was approved. 4. Important Resolution 3 - Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved. 5. Important Resolution 4 - Election of Directors and Supervisors: None. 6. Important Resolution 5 - Other Matters: None. 7. Other Matters to be stated: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/05