1. Date of AGM: 115/05/22. 2. Resolution 1: Profit distribution or loss offsetting. Approved the 2025 profit distribution plan. 3. Resolution 2: Amendments to Articles of Incorporation. None. 4. Resolution 3: Business report and financial statements. Approved the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/22