9924 Fu Hsing: Announcement of AGM Resolutions

Report Date: 115/05/23. Announcement Date: 115/05/22. Company Code: 9924. Company Name: Fu Hsing. Subject: Announcement of important resolutions from the 115th annual general meeting. Fact Date: 115/05/22. Explanation: 1. AGM Date: 115/05/22. 2. Resolution 1: Approval of the 114th fiscal year profit distribution. 3. Resolution 2: Approval of amendments to the articles of incorporation. 4. Resolution 3: Approval of the 114th fiscal year financial statements. 5. Resolution 4: Full re-election of the board. 6. Resolution 5: Approval of the release of non-compete restrictions for new directors.