1. Date: 115/05/25. 2. Resolutions: Approval of 114 fiscal year earnings distribution, amendments to Articles of Incorporation, approval of 114 fiscal year business report and financial statements, and full re-election of directors. 3. Other: Approval of private placement of common shares and/or domestic convertible bonds, and removal of non-compete restrictions for new directors.

FACT BOX

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