1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 114th fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: Approved the amendment to the 'Procedures for Lending Funds to Others'. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: shareholders_meeting
  • Dates in source: 115/05/25