1. Date of AGM: 115/05/27. 2. Resolution 1: Approval of 114th fiscal year profit distribution. 3. Resolution 2: Amendment of Articles of Association. 4. Resolution 3: Approval of 114th fiscal year business report and financial statements. 5. Resolution 4: No election of directors. 6. Resolution 5: Amendment of Rules of Procedure for Shareholders' Meetings. 7. Other: None.

FACT BOX

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