1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Other matters: None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/28