1. Date of AGM: 115/05/21. 2. Important resolution: Approved the 114 fiscal year loss compensation statement. 3. Articles of Incorporation: Not applicable. 4. Business report and financial statements: Approved the 114 fiscal year financial statements. 5. Election of directors/supervisors: Not applicable. 6. Other matters: Approved the lifting of non-compete restrictions for directors. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/21