1. Board Resolution Date: 115/05/22. 2. Meeting Date: 115/06/26. 3. Location: Room A1, 10F, No. 333, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City. 4. Reports: 114 fiscal year business report and supervisor's audit report. 5. Approvals: 114 fiscal year financial statements and loss compensation plan. 6. Discussions: Removal of non-compete restrictions for directors. 7. Book closure period: 115/05/28 to 115/06/26.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/06/26 / 115/05/28