1. Date of meeting: 115/05/26. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Director and supervisor elections: None. 6. Resolution 5: Other matters: None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/26