Date: 115/05/26. Announcement Date: 115/05/25. Company: CTCI. Subject: Important resolutions from the 115th annual general meeting. Fact occurrence date: 115/05/25. Explanation: 1. AGM date: 115/05/25. 2. Important resolutions: (1) Approval of 114th fiscal year earnings distribution. (2) Amendment of Articles of Incorporation. (3) Approval of 114th fiscal year business report and financial statements. (4) Election of 9 directors for the 17th term. (5) Capital increase via earnings. (6) Waiver of non-compete restrictions for directors. (7) Private placement of securities.

FACT BOX

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