1. Date of annual shareholders' meeting: 115/05/21. 2. Important resolution 1: Approved the 114 fiscal year earnings distribution. 3. Important resolution 2: No amendments to the articles of incorporation. 4. Important resolution 3: Approved the 114 fiscal year financial reports and business reports. 5. Important resolution 4: No election of directors or supervisors. 6. Important resolution 5: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets', (2) Approved the removal of non-compete restrictions for directors. 7. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/21