1. AGM Date: 115/05/22. 2. Resolutions: Approval of 114 profit distribution, business report, and financial statements. 3. By-election of independent director approved. 4. Revisions: Asset acquisition/disposal procedures, endorsement/guarantee procedures, and fund lending procedures. 5. Other: Removal of non-compete restrictions for new directors.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/22