1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit distribution): Approved 114th fiscal year profit distribution. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Financial reports): Approved 114th fiscal year business report and consolidated financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): (1) Approved cash distribution from capital surplus. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/29