1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution or loss appropriation: Approved the 114th fiscal year loss appropriation proposal. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Resolution 4, Director and Supervisor election: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/25