1. Date of AGM: 115/05/21. 2. Important resolution 1: Approved the 114 fiscal year profit distribution plan. 3. Articles of Incorporation: None. 4. Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Election of directors/supervisors: None. 6. Other matters: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/21