1. Date of AGM: 115/05/26 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Articles of incorporation amendment (None). 4. Resolution 3: Approval of 114 financial statements. 5. Resolution 4: Election of directors (None). 6. Resolution 5: Approval of 113 earnings distribution revision and amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/26