1. Date: 115/05/26. 2. Resolutions: (1) 114 loss compensation. (2) Amendment of Articles of Incorporation. (3) Approval of financial reports. (4) Full board election. (5) Amendment of asset acquisition/disposal procedures. (6) 115 restricted employee stock issuance. (7) Amendment of rules of procedure for shareholders' meetings. (8) Lifting of non-compete restrictions for directors.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Organizations: GOGOLOOK
  • Dates in source: 115/05/26