Date: 115/05/26. Company: Dyaco. Subject: Announcement of 115 AGM resolutions. 1. Date: 115/05/25. 2. Key resolutions: Approval of 114 loss compensation. 3. Approval of financial statements. 4. Election of the 13th board of directors. 5. Other: Amendments to meeting rules and private placement proposal.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/25