2515 BES Engineering: Important Resolutions of the 115 Annual General Meeting

BES Engineering (2515) announced the important resolutions passed at its 115 Annual General Meeting held on May 21, 115. The resolutions include: 1. Approval of the 114 fiscal year profit distribution plan. 2. Approval of the 114 fiscal year financial statements. 3. Election of directors (including independent directors). Newly elected directors include Cheng Ssu-tsung, Chen Chao-lung, Yen Ming-hung, and Huang Hsiang-lung; independent directors include Chen Shih-yang, Chi Kai-feng, and Lin Hung-ta. 4. Approval of the capital increase by capitalization of earnings for the 114 fiscal year. 5. Approval of the removal of non-compete restrictions for directors. There were no amendments to the Articles of Incorporation.