1. Date of the annual shareholders' meeting: 115/06/24 2. Important Resolution (1) Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution (2) Amendment of Articles of Incorporation: None. 4. Important Resolution (3) Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution (4) Election of Directors and Supervisors: None. 6. Important Resolution (5) Other Matters: None. 7. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News