1. Date of AGM: 115/05/22. 2. Resolution 1, Earnings distribution: Approved 114 earnings distribution (no dividend). 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business report and financial statements: Approved 114 reports. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other: (1) Approved amendments to 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Making Endorsements/Guarantees'. (2) Approved land disposal by subsidiary Ding Yue Development. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: shareholders_meeting
- Dates in source: 115/05/22